DOSSIERS / SCI MAJAG
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Company dossier

SCI MAJAG

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-410035463 · 410035463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAJAG
fr_insee
410035463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-29
fr_insee
134 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME ARNAUDDirecteur—France registry
ANTOINE ACQUAVIVADirigeant—France registry
JULIE ACQUAVIVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAG B · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100