DOSSIERS / SCI MAG 1
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Company dossier

SCI MAG 1

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509467395 · 509467395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAG 1
fr_insee
509467395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-22
fr_insee
2016-11-02
fr_insee
37 A RUE VAUBAN, 68128 VILLAGE-NEUF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA MAGLIONEAdministrateur—France registry
FRANCOISE MAGLIONEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAG 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off