DOSSIERS / SCI LE MAHON
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Company dossier

SCI LE MAHON

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-508000460 · 508000460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LE MAHON
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508000460
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active
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Real-estate civil company (SCI)
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2008-09-10
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1 RUE DE LA REPUBLIQUE, 51530 MAGENTA
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68.20B
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€28,000
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Connections

12 links
Shared operator — likely the same administrator
INSTITUT FISCALITE AUDIT & COMPTABILITEShared officer / director · 2 share thisJULES HENRI LUBRANOShared registered address · 3 share thisF.C PARTICIPATIONSShared registered address · 3 share thisSCI EQUADIFShared officer / director · 10 share thisINELIAShared officer / director · 10 share thisSCI DJFFShared officer / director · 10 share thisSELARL PHARMACIE FORTShared officer / director · 10 share thisCAMILOULIAShared officer / director · 10 share thisS.M.BShared officer / director · 10 share thisVAN FRIPShared officer / director · 10 share thisSARL COSSON FORTShared officer / director · 10 share thisLE PRINCE 12 23Shared officer / director · 10 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
JEAN-FRANCOIS FORTDirecteur—France registry
CHRISTINE CLAUDINE SERGENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100