DOSSIERS / SCI MAJUGO
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Company dossier

SCI MAJUGO

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498803477 · 498803477 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI MAJUGO
fr_insee
498803477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-02
fr_insee
65 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,600,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAJUGOfr_insee · 538982778 · dissolved

Connections

16 links
Shared operator — likely the same administrator
ARTEMIS HOLDINGShared officer / director · 5 share thisOUREAShared officer / director · 5 share thisHESTIAShared officer / director · 5 share thisSCEA DE LA JAGAISIEREShared officer / director · 5 share thisH&E ROUSSELShared officer / director · 6 share thisNEW CO ROUSSELShared officer / director · 6 share thisDS STUDIOShared officer / director · 6 share thisSCI DU MOULINShared officer / director · 6 share thisSCI FAMILYShared officer / director · 6 share thisN J HShared officer / director · 8 share thisSCI PIPONShared officer / director · 8 share thisPALETTEShared officer / director · 8 share thisATELIER DES SOMMELIERESShared officer / director · 8 share thisROANE LAUMYShared officer / director · 8 share thisBARROUSShared 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 15 of 16 — full graph via /v1/entities/FR-498803477/network.

People with significant control

4 people
NameRoleFromSource
ROSELINE DE CORALDirecteur—France registry
HUGO ROUSSELDirigeant—France registry
⚠ JULES ROUSSELDirigeant—France registry
MANON ROUSSELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JULES ROUSSEL (officer) matches PEP Jules Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100