KYBE — See who's really behind any company

Company dossier

SCI MAGENTA

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487807331 · 487807331 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI MAGENTA

fr_insee

Registration487807331

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-12-23

fr_insee

Registered address88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT

fr_insee

Industry68.20B

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Share capital€120

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Companies at this address

29 total

[ND]dissolved [ND]active [ND]active [ND]dissolved SARL BASENTdissolved SARL IMMOCONSEILdissolved SCI BEAUCHYdissolved SCI BERCECURIEdissolved SCI BERCENCORTdissolved SCI BERTH SINDdissolved SCI CHARLES LAVALdissolved SCI DE HEILLESdissolved SCI DE LA FERMEdissolved SCI DE L'ERABLEdissolved SCI DE L'ETALONdissolved SCI DU CHENEdissolved SCI DU PETIT CREILLOISdissolved SCI DU POTEAUdissolved SCI DU PUITdissolved SCI FAUCHOIXactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

SKID'ORRESShared officer / director · 3 share this SCI B2Shared officer / director · 3 share this VETO MUSEShared officer / director · 5 share this SB VETShared officer / director · 5 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

6 people

Name	Role	From	Source
ALAIN MARIE BERNARD AUGUSTE BOURDIN	Directeur	—	France registry
CAROLINE MARIE BOURDIN	Membre du directoire	—	France registry
ESTELLE BOURDIN	Membre du directoire	—	France registry
FLORENCE MARIE BOURDIN	Membre du directoire	—	France registry
François Bourdin	Membre du directoire	—	France registry
HENRI-XAVIER BOURDIN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100