DOSSIERS / SCI MAG ST ETIENNE
← SearchExport PDF
Company dossier

SCI MAG ST ETIENNE

FRANCE · COMPANY · INCORPORATED 1999-09-27
KYBE ID: FR-424361558 · 424361558 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAG ST ETIENNE
fr_insee
424361558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-27
fr_insee
LA BARBIERE, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ALEXANDERdissolvedANPHIdissolvedBETAIL ET VIANDES D'AQUITAINEactiveBURO REBELdissolvedCODEVEdissolvedCOMITE D ENTREPRISE UES CENTRALE GIFIactiveCONSERVOR AQUITAINEdissolvedDALLE ET DECOR 47dissolvedDANIEL ROLLANDdissolvedDENIS CHEVILLOTTEactiveDEPOGIdissolvedDISTRI ALENCONdissolvedDISTRI ANGOULEMEdissolvedDISTRI AURILLACdissolvedDISTRI BEAUVAISdissolvedDISTRI BLAGNACdissolvedDISTRI BONNEUILdissolvedDISTRI BRIE COMTE ROBERTdissolvedDISTRI CARHAIXdissolvedDISTRI CASTRESdissolved

+191 more

People with significant control

3 people
NameRoleFromSource
GINESTET INVESTISSEMENTS SERVICESDirigeant—France registry
NATIXISMembre du directoire—France registry
PHILIPPE DOMINIQUE ROGER GINESTETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100