DOSSIERS / SCI AUMAGCAN
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Company dossier

SCI AUMAGCAN

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433795002 · 433795002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AUMAGCAN
fr_insee
433795002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-06
fr_insee
9 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

16 links
Shared operator — likely the same administrator
HIROKO KUROKIShared registered address · 7 share thisSOC DIFFUSION PNEUMATIQUES ET LOCATIONShared registered address · 7 share thisCONSEIL & OPTIMISATION DES PERFORMANCESShared registered address · 7 share this[ND]Shared registered address · 7 share thisPAULINE PIRESShared registered address · 7 share thisRAWEN CONSULTINGShared registered address · 7 share thisMS CONCEPT RENOVShared officer / director · 11 share thisSCI SANOAShared officer / director · 11 share thisAEDIFICE AMENAGEMENTShared officer / director · 11 share thisLTZ CONSULTINGShared officer / director · 11 share thisCCELMShared officer / director · 11 share thisSAYO Y SHAShared officer / director · 11 share thisSIPEShared officer / director · 11 share thisSCI DE LA SERVEShared officer / director · 11 share thisDENTAPULSEShared officer / director · 11 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 16 — full graph via /v1/entities/FR-433795002/network.

People with significant control

1 people
NameRoleFromSource
MARC SITBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100