DOSSIERS / MAGIC IMMO
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Company dossier

MAGIC IMMO

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480703198 · 480703198 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGIC IMMO
fr_insee
480703198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-09
fr_insee
105 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DANIEL SEBASTIEN BIARNESdissolvedBakary DiabyactiveBASFROI INVESTdissolvedCENTRALE D'ACHAT DE MARQUEdissolvedC F B DIFFUSIONdissolvedDB INVESTdissolvedFLORENCE JAPKOWICZdissolvedFRANCK PARISdissolvedHORTENSE VICTORINE LONGEQUEUEdissolvedHUU TAI NGUYENactiveJAPKOWICZ RICOUVIERactiveJULIETTE ZUKERMANdissolvedLES ECHANGEURSactiveMICHELE PECHdissolvedMICHEL QUIDORTdissolved[ND]activePUB & COactiveROLAND MARAISdissolvedROZEN GOUBELLEdissolvedSARL EVAN BENATTIactive

+8 more

People with significant control

2 people
NameRoleFromSource
KARINE ALLOUCHEDirecteur—France registry
FRANCK BENAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100