DOSSIERS / SCI MAG
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Company dossier

SCI MAG

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790060156 · 790060156 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MAG
fr_insee
790060156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-19
fr_insee
177 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20A
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CAMSShared officer / director · 3 share thisALINEShared officer / director · 3 share thisMIRABEAU PYTHAGOREShared officer / director · 4 share thisAVIVShared officer / director · 4 share thisSTUDIO 75Shared officer / director · 4 share thisALINEShared registered address · 8 share thisCAM STREETShared registered address · 8 share thisRONShared registered address · 8 share this[ND]Shared registered address · 8 share thisCAMSShared registered address · 8 share thisCHARLES AYASHShared registered address · 8 share thisSTUDIO 75Shared registered address · 8 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
JOSEPH AyacheDirecteur—France registry
CHARLES AyashDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100