DOSSIERS / SCI MAGAI
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Company dossier

SCI MAGAI

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524588266 · 524588266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGAI
fr_insee
524588266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-31
fr_insee
8 SQ LOUIS BLERIOT, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€770,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAMSTELLARactiveCHRISTINE JEANNE ELISABETH LOUPPEdissolvedCLEPIONEdissolvedDONATIENNE MARIE-ANTOINETTE BENEDICTE MORINactiveF.I. SCIENCE FORMATION ET INTERVENTION PAR LA SCIENCEdissolvedIMPRIMERIE HAUGUELdissolvedMAISSA SERRYdissolvedNATHALIE ISABELLE DAVAUTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNICOLAS FRANCOIS MARCEL HUBERT ZUMBIEHLactivePERNELLE DUSSEAUXactiveSCI N.V.SdissolvedSOCIETE CIVILE DE MOYENS PSYCHIATRE PARISdissolvedS'OUVRIR ET GRANDIRactiveSTE DES TRANSPORTS ROQUAINdissolvedVILLERS RHGdissolvedXU ZHANGactive

+2 more

People with significant control

3 people
NameRoleFromSource
IOULIA MAGAIDirecteur—France registry
ALEXANDRE LIDirigeant—France registry
VALERIY LIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100