DOSSIERS / SCI MAGALI
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Company dossier

SCI MAGALI

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480115617 · 480115617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAGALI
fr_insee
480115617
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-17
fr_insee
2022-11-24
fr_insee
23 RUE DU GYMNASE, QUARTIER BEAULIEU, 04200 SISTERON
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68.20A
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
ALL DARK POOLShared officer / director · 7 share thisSCI SOFRANShared officer / director · 7 share thisPARIS-MANOSQUEShared officer / director · 7 share thisSARL SALANQUE INFORMATIQUEShared officer / director · 7 share thisSCI RUDIVALShared officer / director · 7 share thisSCI LE VIEUX FOURShared officer / director · 7 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

4 people
NameRoleFromSource
PAULE ANTONAAdministrateur—France registry
ALAIN JEAN ROGER BASILIMembre du directoire—France registry
MARIE-JOSEPHE NICOLE BASILIMembre du directoire—France registry
MICHEL LIOTARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off