DOSSIERS / SCI MAGIC
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Company dossier

SCI MAGIC

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484155023 · 484155023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MAGIC
fr_insee
484155023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-20
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5 RUE DES CHAMPS DES ISLES, 25700 MATHAY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BOISGENETSShared officer / director · 4 share thisSCI DES ISLESShared officer / director · 4 share thisCOCREATIONSShared registered address · 4 share thisCORALIE GWENAELLE ZINDELShared registered address · 4 share thisSCI DES ISLESShared registered address · 4 share thisSCI DU VALShared officer / director · 6 share thisEMBJShared officer / director · 6 share thisSCI LAUMYShared officer / director · 6 share thisAU FUMOIR VOSGIENShared officer / director · 6 share thisSCI TOUPYShared 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

2 people
NameRoleFromSource
MARYSE CLAUDEDirigeant—France registry
ERIC ZINDELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100