DOSSIERS / MAGIC LAKE
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Company dossier

MAGIC LAKE

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531074953 · 531074953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
MAGIC LAKE
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531074953
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dissolved
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Real-estate civil company (SCI)
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2011-03-18
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2020-05-19
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2 IMP DE LA SOURCE, ACROPOLE A, 74200 THONON-LES-BAINS
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
CABINET A. ROSSIShared registered address · 6 share thisMULLER MACHINES FRANCEShared registered address · 6 share thisSCI DU MISTRAL GAGNANTShared registered address · 6 share thisIMMOBILIERE SILLON ALPINShared registered address · 6 share thisCOFIDEST MONT-BLANC IMMOBILIERShared registered address · 6 share thisTANACOR INVESTMENTS LTDShared officer / director · 7 share thisSCI KARINShared officer / director · 7 share thisOLANCO INVESTMENTS LTDShared officer / director · 7 share thisPERFECTAMIA ENTERPRISES LTDShared officer / director · 7 share thisIMPERA UNITEDShared officer / director · 7 share thisMEDESOIL TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
DENIS YURKOVDirigeant—France registry
YULIA YURKOVADirigeant—France registry
MAURICE TAYLORPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off