DOSSIERS / SCI MAGO
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Company dossier

SCI MAGO

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-425388048 · 425388048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI MAGO
fr_insee
425388048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
10 RUE DES CITRONNIERS, MAISON N 44, 38280 VILLETTE-D'ANTHON
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LES MIMOSASShared officer / director · 2 share thisSCI BAJAShared officer / director · 4 share thisSCI SAINT MAURICEShared officer / director · 4 share thisLES BALCONS DE SAVIGNYShared officer / director · 4 share thisSCI DE LA RUE DUCROIZEShared officer / director · 6 share thisEVENS AFTERSShared officer / director · 6 share thisOUIKAMEDIAShared officer / director · 6 share thisTABShared officer / director · 6 share thisMAZINVESTShared officer / director · 6 share thisSCI PIERJOShared registered address · 8 share thisSCI DE LA RUE DUCROIZEShared registered address · 8 share thisSCI JULIMIKEShared registered address · 8 share thisETABLISSEMENTS MAZARIAN VEROVERShared registered address · 8 share thisMAZINVESTShared registered address · 8 share thisTABShared registered address · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-425388048/network.

People with significant control

6 people
NameRoleFromSource
GILLES MAURICE GOBBADirigeant—France registry
JEAN-MICHEL HENRI GOBBADirigeant—France registry
MARIE JOSE LILY MAZARIANDirigeant—France registry
VERONIQUE LEONCE MAZARIANDirigeant—France registry
MAZINVESTMembre du directoire—France registry
PIERRE MICHAEL MAZARIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100