DOSSIERS / SCI MAJIC
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Company dossier

SCI MAJIC

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511385353 · 511385353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MAJIC
fr_insee
511385353
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-26
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15 CHE DES VIGNES, 52250 ORCEVAUX
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
M@SHOPShared registered address · 3 share thisM@SHOPShared officer / director · 3 share thisCAMBRIJShared officer / director · 3 share thisCAMBRIJShared registered address · 3 share thisSNC JOUVENCEShared officer / director · 12 share thisBINUShared officer / director · 12 share thisSYNERGIEShared officer / director · 12 share thisPARIS LOGISTIQUE FRET INTERNATIONALShared officer / director · 12 share thisSCI DOSYVIShared officer / director · 12 share thisSCI DE LA MOSELOTTEShared officer / director · 12 share thisHOLDING PREMIUM PROFESSIONNELShared officer / director · 12 share thisSYMBIOSEShared officer / director · 12 share thisSCI RIVASEINE INVESTISSEMENTShared officer / director · 12 share thisSOCIETE CIVILE DU BETZShared officer / director · 12 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-CLAUDE MARCEL PLADirecteur—France registry
MARIE ASTRID COLETTE ELIANE ROUSSELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100