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Company dossier

SCI MAG RP 2

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492024716 · 492024716 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

dissolved

Legal nameSCI MAG RP 2

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Registration492024716

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-09-25

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Registered address19 RUE PASTEUR, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€3,900,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDREY COHENactive COTRAGILLdissolved ELIZABETH VENIELactive EOS FORMATIONdissolved MAGALY CAROLINE HELARYactive MAG RP 3dissolved [ND]active [ND]active NRJIMdissolved R.G.I.dissolved SCI ACHERES MAGdissolved SCI ACHERES MAG 2active SCI DU CENTRE CIAL SAINT JEANdissolved SCI MAG RPdissolved SCI PAGILdissolved SCI P.P.Gdissolved SCI SIRALdissolved SCI SOJONATdissolved SNTGdissolved SOC EXPANSION CIAL REALISAT IMMOB GESTIOdissolved

+3 more

People with significant control

23 people

Name	Role	From	Source
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES	Directeur	—	France registry
ADRIEN RENE MAURICE CAILLET	Dirigeant	—	France registry
AMELIE ARLETTE JULIETTE CAILLET	Dirigeant	—	France registry
ANNE SOPHIE CHERRIER	Dirigeant	—	France registry
BARBARA SOPHIE PATRICIA LANDAIS	Dirigeant	—	France registry
CATHERINE BENNOIN	Dirigeant	—	France registry
CHLOE JULIE GENIN	Dirigeant	—	France registry
CHRISTIAN CAILLET	Dirigeant	—	France registry
CHRISTOPHER CHARTIER	Dirigeant	—	France registry
DANIEL ONIGA PACIOS	Dirigeant	—	France registry
ELISABETH VAILLANT	Dirigeant	—	France registry
FRANCE JEANINE MARIE TAVEAU	Dirigeant	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAG RP 3 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE FLORY (officer) matches PEP Jean-Claude Flory — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE FLORY (officer) matches PEP Jean-Claude Flory — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100