DOSSIERS / SCI MAGAMAJE
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Company dossier

SCI MAGAMAJE

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434814950 · 434814950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MAGAMAJE
fr_insee
434814950
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-05
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134 BD DES ETATS-UNIS, 60200 COMPIEGNE
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68.20A
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€45,800
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Connections

10 links
Shared operator — likely the same administrator
SARL CLAMARTShared officer / director · 3 share thisSC SIC ITURShared officer / director · 3 share thisSCI ROQUETTEShared officer / director · 4 share thisSCI ORFILAShared officer / director · 4 share thisSCI ROQUETTEShared registered address · 7 share thisSCI LE PARADISShared registered address · 7 share thisSARL CLAMARTShared registered address · 7 share thisSCI ORFILAShared registered address · 7 share thisSC SIC ITURShared registered address · 7 share thisSCO MONTARNAULDShared registered address · 7 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
NameRoleFromSource
ANNE-SOPHIE DUCROTDirecteur—France registry
XAVIER CHRISTIAN DE MONTGOLFIERDirecteur—France registry
SC SIC ITURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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