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Company dossier

SCI MAGENTA

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538760133 · 538760133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MAGENTA
fr_insee
538760133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-27
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4 RUE DE MIRANDE, 21000 DIJON
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68.20B
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€400
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Connections

16 links
Shared operator — likely the same administrator
SCI SAINTE ALLIANCEShared officer / director · 9 share thisSCI CROUZOULAShared officer / director · 9 share thisSCI DU CHAMP MOTTEUXShared officer / director · 9 share thisSOCIETE CIVILE SAINTE RADEGONDEShared officer / director · 9 share thisLE MOULIN DU CARPONTShared officer / director · 9 share thisSCI SAINT PROPICEShared officer / director · 9 share thisSCI SAINTE OPPORTUNEShared officer / director · 9 share thisSOCIETE CIVILE SAINT PORCHAIREShared officer / director · 9 share thisSCI SAINT SAUVEURShared officer / director · 11 share thisBPMShared officer / director · 11 share thisNSBShared officer / director · 11 share thisSCI BORMOShared officer / director · 11 share thisSCI B.CShared officer / director · 11 share thisSOCIETE CIVILE CGNSShared officer / director · 11 share thisSOCIETE CIVILE QUARANTE ET PLUSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-538760133/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS MARIE JOSEPH BORDETDirecteur—France registry
CHRISTIAN JEAN MARIE ADAMDirigeant—France registry
LUDOVIC MARIE BERNARD CHABOUREAUDirigeant—France registry
STEPHANIE MARIA ELISE JAECKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100