DOSSIERS / SCI DU 14 RUE MAGENTA
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Company dossier

SCI DU 14 RUE MAGENTA

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433835766 · 433835766 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 14 RUE MAGENTA
fr_insee
433835766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-13
fr_insee
53 RUE DU BOIS D'AMOUR, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€98,177
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2MICILE 86activeATLANTIQUE DEFENSE & CONSEILdissolvedBENOIT ANDRE YVES DALMONTactiveCOUPLEUXdissolvedFLEXIBLES MAINTENANCE SERVICESactiveFM PATRIMOINEdissolvedGEOTECHNIQUE OUESTdissolvedHOPLIEdissolvedIMMOBILIERE DES MARRONNIERSactiveLE CLAN DES 5dissolvedLES 2 BHdissolvedLOC8dissolvedLUNEINVESTdissolvedNUANCES PUBLICITEactiveSCI 368/370 AVENUE DE NANTESdissolvedSCI CAT'S EYESdissolvedSCI DE L'AVENUE 23dissolvedSCI DE L'ENVOLdissolvedSCI DES BONNETIERSdissolvedSCI DES HAUTS DE LA CHAUMEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FM PATRIMOINEDirigeant—France registry
FRANCK PIERRE BOUTAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 14 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100