DOSSIERS / SCI MAGENTAS
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Company dossier

SCI MAGENTAS

FRANCE · COMPANY · INCORPORATED 1998-02-10
KYBE ID: FR-417618154 · 417618154 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MAGENTAS
fr_insee
417618154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-10
fr_insee
163 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
70.2A
fr_insee
€57,931
fr_insee

Companies at this address

38 total
ALINEA FILMSdissolvedALPHA 3 DIMENSIONSdissolvedANDRE HENRI ROUXdissolvedBOYARD PRODUCTIONdissolvedBUGARELdissolvedBUREAU D ETUDES R RdissolvedBUREAU ETUDE ROUX ET ROUXdissolvedCOLLECTION 163dissolvedDE LATTRE DE TASSIGNYdissolvedDHARMA FILMSdissolvedDOMENICOactiveDOME PROMOTIONdissolvedENGINEERING BUSINESSdissolvedFIPdissolvedGEBAdissolvedGEOFFROY PIOT ARCHITECTEactiveGROUPE INVESTMT FONCIERS IMMOBILIERSdissolvedICVI INFORMATIQUEdissolvedMAT'INDUSTRIESdissolvedOLIVIER THUALdissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
LES ALYZEES ASPI 75Shared officer / director · 3 share thisLES ALYZEESShared officer / director · 3 share thisM.I.CShared officer / director · 6 share thisSCI SEVENShared officer / director · 6 share thisWESTERN DIGITAL CORPORATIONShared officer / director · 6 share thisETZ ADAMAShared officer / director · 6 share thisINTERSIL SYSTEMS INCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL OUAKNINEPrésident—France registry
MOISE LELLOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100