DOSSIERS / SCI MAGICO
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Company dossier

SCI MAGICO

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501001499 · 501001499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGICO
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501001499
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dissolved
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Civil company
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2007-11-19
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5 RUE DE BITRY, 45300 PITHIVIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO MANUEL OLIVEIRA DA SILVADirecteur—France registry
CHRISTOPHE LEONARD OLIVEIRA DA SILVADirigeant—France registry
MARJOLAINE MATHILDE IRENE OLIVEIRA DA SILVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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