DOSSIERS / S.C.I MAGA
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Company dossier

S.C.I MAGA

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807575212 · 807575212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I MAGA
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807575212
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dissolved
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Real-estate civil company (SCI)
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2014-11-04
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31 RUE DE ROSIERES, 80131 HARBONNIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING PASCAL MAGALHAESDirigeant—France registry
PASCAL JEAN JULIO MAGALHAESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100