DOSSIERS / SCI MAGDA
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Company dossier

SCI MAGDA

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795202480 · 795202480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGDA
fr_insee
795202480
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dissolved
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Real-estate civil company (SCI)
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2013-09-11
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3 RUE DU PUISARD, 80200 CARTIGNY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANABELLE AURORE BURGEATPrésident—France registry
JAUFFRAY ALBAN BURGEATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGDA 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100