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Company dossier

SCI MAGLEV 09

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434936894 · 434936894 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAGLEV 09

fr_insee

Registration434936894

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-03-06

fr_insee

Registered address142 RUE DE PICPUS, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€610

fr_insee

Companies at this address

32 total

AJL CONSEILdissolved CYRILLE DARREactive DAVID REMI PIERRE LEPRINCEdissolved FATIMA ZOHRA YESSADdissolved GILLES ARMAND AUBERTdissolved JANUSZ ZBIGNIEW WALAdissolved LILI LIANGactive Lucie Anna GAUBERTactive MANUEL ANTONIO SALGADO GOMESdissolved MARIANNE FINCKdissolved [ND]active [ND]active [ND]active N.V.H. CONSEILdissolved SALON DE MIMOSAactive SALON DE MIMOSAactive SCI ARIANEactive SCI CASSIOPEEdissolved SCI GISOBEROdissolved SCI LA BATTOIREdissolved

+12 more

Connections

5 links

Shared operator — likely the same administrator

SCI Y S LShared officer / director · 6 share this OPTIMA ACADEMYShared officer / director · 6 share this JONLEV CONSEILShared officer / director · 6 share this SCI JMSShared officer / director · 6 share this JOEY AROUNDShared officer / director · 6 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
ARMAND LEVY	Dirigeant	—	France registry
JONAS Lévy	Dirigeant	—	France registry
SHOSHANA Lévy	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100