DOSSIERS / SCI MAGIRIM
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Company dossier

SCI MAGIRIM

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448612697 · 448612697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MAGIRIM
fr_insee
448612697
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-15
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17 AV WINSTON CHURCHILL, 31100 TOULOUSE
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCI L G BShared officer / director · 2 share thisEVOLUTION 2Shared officer / director · 6 share thisMJ KERANNAShared officer / director · 6 share thisSARL MGRShared officer / director · 6 share thisARZANO AUTOMOBILEShared officer / director · 6 share thisMB EXPERTISEShared 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
NameRoleFromSource
FRANCOISE WIRTHDirigeant—France registry
GILLES BIHANDirigeant—France registry
MARC BIHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100