DOSSIERS / SCI MAG 2
← SearchExport PDF
Company dossier

SCI MAG 2

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524323623 · 524323623 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MAG 2
fr_insee
524323623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-17
fr_insee
37 RUE VAUBAN, 68128 VILLAGE-NEUF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI MAFIShared registered address · 3 share thisSCI FIBIShared registered address · 3 share thisSTE MAGLIONE DECOLLETAGE ET CALCULATIONS DE CAMESShared officer / director · 4 share thisSCI MAG 1Shared officer / director · 4 share thisMAG H 3Shared officer / director · 4 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
FRANCOISE MAGLIONEDirecteur—France registry
MAG H 3Dirigeant—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 1 · 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