KYBE — See who's really behind any company

Company dossier

SCI MAGAD

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798458428 · 798458428 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAGAD

fr_insee

Registration798458428

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-11-14

fr_insee

Registered address4 LD CONVENANCE, C/O DUFLO MARIE-HELENE-LOT JACOBSON, 97122 BAIE-MAHAULT

fr_insee

Industry68.20B

fr_insee

Share capital€180,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

DUGAShared officer / director · 3 share this SCI CARMENShared officer / director · 3 share this C P M GShared officer / director · 4 share this SOPLAT SARLShared officer / director · 4 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

Name	Role	From	Source
GASTON JOSEPH DUFLO	Membre du directoire	—	France registry
MARIE-HELENE PATRICIA DUFLO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100