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Company dossier

SCI MAGICANNE

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443681697 · 443681697 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAGICANNE

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Registration443681697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-10

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Registered address103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€3,201

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CUSTOMER ONEdissolved HENRI JACQUES FERNAND MARIE CEZARDdissolved MAGICANNEactive MEDIA MEDIATEURactive MELANIE CATHERINE BERTHE MARIANNE ADDAactive MELANIE GAUTHIERactive MICHEL GAUTHIERactive MICHEL NORMANDactive MONIQUE TAIEBdissolved Mouhcine Lafsahiactive NATHALIE VERONIQUE RUHLMANNdissolved [ND]active [ND]active [ND]active [ND]active SCI BACCI COCOactive SCI GAUTAdissolved SCI LA CHARMEUSE DE NEUILLYdissolved SCI MAGAUTdissolved SCI MARCHE D ASNIERESdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
ISABEL DODD FEREZ	Dirigeant	—	France registry
ROBERT MARIE ROLAND FOUGEDOIRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JACQUES MAGICANNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100