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Company dossier

SCI MAGUY

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499801835 · 499801835 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAGUY

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Registration499801835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-04

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Registered address27 B RUE DE LA PELLETERIE, 44000 NANTES

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BAPTISTE UGHETTO-UGHETTERAdissolved DELPHINE CLAIRE PACAUTdissolved FRANCOIS JOEL LUCAS NEEdissolved Ludovic Michel Andre Tableauactive MAGUYdissolved MBMdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved THOMAS ROUGIERdissolved

People with significant control

3 people

Name	Role	From	Source
MARIE-SYLVIE ALICE BRACCO	Directeur	—	France registry
TMT INVESTISSEMENTS	Membre du directoire	—	France registry
GUY PAUL BELAMICH	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGUY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100