DOSSIERS / SCI MAGNIEZ MONET
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Company dossier

SCI MAGNIEZ MONET

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481078442 · 481078442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MAGNIEZ MONET
fr_insee
481078442
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-24
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30 AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
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68.20A
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
SCI MAGNIEZ RAGUENETSShared officer / director · 2 share this1000 BRAVOSShared officer / director · 2 share thisSCI DU PLATEAUShared officer / director · 2 share thisSCI ALVARO IMMOShared officer / director · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES QUATRE CHEMINSShared officer / director · 3 share thisSAVINAShared officer / director · 10 share thisSCI BRESSONShared officer / director · 10 share thisSARL LUCAS-BONNETShared officer / director · 10 share thisBEAUSOLEILShared officer / director · 10 share thisEARL DU STANGShared officer / director · 10 share thisLUCAS PRESTATIONS VIGNESShared officer / director · 10 share thisGFA DE BUFFAGEASSEShared officer / director · 10 share thisSCI LA TOURShared officer / director · 10 share thisSCI OPTIMALEShared officer / director · 10 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
PASCALE MAGNIEZDirecteur—France registry
JOSSELIN LUCASDirigeant—France registry
MARIE-ANNE LUCASDirigeant—France registry
QUENTIN LUCASDirigeant—France registry
LIANE THERESE LUCIE CAMBAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAGNIEZ RAGUENETS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100