DOSSIERS / SCI MAGMA
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Company dossier

SCI MAGMA

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522761246 · 522761246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAGMA
fr_insee
522761246
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dissolved
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Real-estate civil company (SCI)
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2010-05-31
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8 AV DU MAL DE LATTRE DE TASSIGNY, 10100 ROMILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GREGORY MShared officer / director · 2 share thisSCI BERGHEAUDShared officer / director · 5 share thisS.C.I. FASIKAShared officer / director · 5 share thisBERGHEAUD ENERGIEShared officer / director · 5 share thisAGENCE ASTIERShared officer / director · 5 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
GREGORY MEURVILLEDirecteur—France registry
AURELIE ASTIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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