DOSSIERS / SCI MAG
← SearchExport PDF
Company dossier

SCI MAG

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489175141 · 489175141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MAG
fr_insee
489175141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-07
fr_insee
16 CHE DU SEPNAT, 88520 BAN-DE-LAVELINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
S.C.I. TRINITIShared officer / director · 3 share thisSCI CHALMONTShared officer / director · 3 share thisLOC LOISIRSShared officer / director · 8 share thisSCI DE LA COSTELLEShared officer / director · 8 share thisSCI J.BShared officer / director · 8 share thisSCI RCRMShared officer / director · 8 share thisSTANISLASShared officer / director · 8 share thisVOSGES PATRIMOINEShared officer / director · 8 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.

Showing 8 of 9 — full graph via /v1/entities/FR-489175141/network.

People with significant control

4 people
NameRoleFromSource
YANICK MICHEL GEIGERDirecteur—France registry
YANNICK ANDRE GEORGES REGNIERDirecteur—France registry
LAURENCE MARIE-CATHERINE BURGERDirigeant—France registry
PEGGY FRANCE GEIGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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