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Company dossier

SCI MAG

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453668253 · 453668253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAG
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453668253
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-21
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39 BD HENRI MARTIN, 02100 SAINT-QUENTIN
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN YVON LE BAUTAdministrateur—France registry
AGNES MIREILLE TOUREILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARELI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100