DOSSIERS / SCI DES MAGOTS
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Company dossier

SCI DES MAGOTS

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453578015 · 453578015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES MAGOTS
fr_insee
453578015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
AV DES AULNES, 59253 LA GORGUE
fr_insee
68.20B
fr_insee
€381,250
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES MAGOTSfr_insee · 447586413 · dissolved

Connections

9 links
Shared operator — likely the same administrator
HULYSShared registered address · 2 share thisSCM VAL DE LYSShared officer / director · 2 share thisDU PETIT PREShared officer / director · 3 share thisSTEPHELINEShared officer / director · 3 share thisCYBERShared officer / director · 6 share thisBROTHERTECHShared officer / director · 6 share thisMY ORIENTATIONShared officer / director · 6 share thisLOGISTILOCShared officer / director · 6 share thisPODO-PAINDAVOINEShared 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

5 people
NameRoleFromSource
CYRIL CARPENTIERDirigeant—France registry
SONIA LUZAKDirigeant—France registry
THIBAULT MATHIEU MARC GALANDDirigeant—France registry
CHRISTOPHE QUESTROYPrésident—France registry
STEPHANIE BEAUCOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100