DOSSIERS / SCI MAGSON
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Company dossier

SCI MAGSON

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804145449 · 804145449 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGSON
fr_insee
804145449
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-21
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81 RUE DES CITES, 93300 AUBERVILLIERS
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIULIAN ZHENGDirecteur—France registry
ZHANGPEI DINGDirigeant—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