KYBE — See who's really behind any company

Company dossier

SCI DU LUPIN

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-432640100 · 432640100 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU LUPIN

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Registration432640100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-27

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Dissolved2023-05-11

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Registered addressZI LES ALBATROS, 14520 PORT-EN-BESSIN-HUPPAIN

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Industry68.20A

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Share capital€20,000

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Connections

3 links

Shared operator — likely the same administrator

VAMShared officer / director · 4 share this SCI DU COUDRAYShared officer / director · 4 share this SOCIETE CIVILE AFIFEShared officer / director · 4 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

3 people

Name	Role	From	Source
JONATHAN MAXIME ALEXANDRE MAGARIAN	Administrateur	—	France registry
DORIANE CELIA MARIANNE MAGARIAN	Membre du directoire	—	France registry
LEA MARIE NATACHA MAGARIAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-05-11Dissolved / struck off