DOSSIERS / SCI MAGUDAS
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Company dossier

SCI MAGUDAS

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751724964 · 751724964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MAGUDAS
fr_insee
751724964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-24
fr_insee
171 RUE D'ORNON, 33170 GRADIGNAN
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAGUDASfr_insee · 409696770 · dissolved

Connections

17 links
Shared operator — likely the same administrator
BATIMENT VILLENAVEShared officer / director · 4 share thisLACANAU 47Shared registered address · 7 share thisSCI CANEJAN BRIQUETERIEShared registered address · 7 share thisISALIOARLICE CANEJANShared registered address · 7 share thisBORDEAUX NORD APShared registered address · 7 share thisKYMA SURFShared registered address · 7 share thisPESSAC HOUSE ELEVENShared registered address · 7 share thisBORDEAUX NORD APShared officer / director · 11 share thisSCI MERMOZ ARC EN CIELShared officer / director · 11 share thisSCI CANEJAN BRIQUETERIEShared officer / director · 11 share thisSCI DES SABLESShared officer / director · 11 share thisISALIOARLICE CANEJANShared officer / director · 11 share thisPESSAC HOUSE ELEVENShared officer / director · 11 share thisAPM PADELShared officer / director · 11 share thisSCI LES GRAVIERES DE PESSACShared 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 17 — full graph via /v1/entities/FR-751724964/network.

People with significant control

2 people
NameRoleFromSource
LIONEL ASTIEDirecteur—France registry
ISABELLE VERCESIDirigeant—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