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Company dossier

SCI MAGESS

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418557005 · 418557005 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAGESS

fr_insee

Registration418557005

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-23

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Registered address242 BD VOLTAIRE, 75011 PARIS

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Industry68.20A

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Share capital€76,225

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Companies at this address

558 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 DEALSdissolved 3RRRdissolved A7 LONG TERM STRATEGYdissolved ACCES CLEAN SERVICESdissolved ACEOdissolved ACPF RENOVATION & MAINTENANCEdissolved ACTION 3Ddissolved ACTION COMactive ACTION DEVELOPPEMENT MARKETING-MANAGEMENactive ADAC SERVICESdissolved ADKONTACTdissolved AD SANCTAactive AD TRANSPORTSactive ADVANCEDactive AFAF HAIDARactive AFIGdissolved A.G.C.O.INFORMATIQUEdissolved AGENCE COFAactive AGENCE PLAYELdissolved AGIDactive

+538 more

Connections

4 links

Shared operator — likely the same administrator

IMPERIALE AVENUEShared officer / director · 5 share this DU 38Shared officer / director · 5 share this M.V.I.SShared officer / director · 5 share this MN PARISShared officer / director · 5 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

1 people

Name	Role	From	Source
SYLVIE Haziza	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100