DOSSIERS / MAGIK
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Company dossier

MAGIK

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507904217 · 507904217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAGIK
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507904217
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-03
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907 RTE DE MONTMELAS, 69400 GLEIZE
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SOGITECShared officer / director · 2 share thisMAGINATShared officer / director · 6 share thisBNPSIShared officer / director · 6 share thisSCI SCPShared officer / director · 6 share thisSMLPShared officer / director · 6 share thisMAGISIALShared officer / director · 6 share thisLE TUBEShared registered address · 8 share thisSCI SCPShared registered address · 8 share thisClara TolletShared registered address · 8 share thisSLBPShared registered address · 8 share thisMAGINATShared registered address · 8 share thisSABOUGEShared registered address · 8 share thisMAGISIALShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
GILDAS TOLLETDirigeant—France registry
MARJORIE JOSETTE NIELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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