DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAGILOLA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE MAGILOLA

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811310580 · 811310580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAGILOLA
fr_insee
811310580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-11
fr_insee
22 RUE BOILEAU, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI VIKShared registered address · 2 share thisSCI VIKShared officer / director · 4 share thisCOTE BORD'EAUShared officer / director · 4 share thisSCI QUAI LOUIS XVILLShared officer / director · 4 share thisSARL UNIPERSONNELLE GILLES MACEShared officer / director · 10 share thisSOCIETE LE FIEF DE LA THIOIREShared officer / director · 10 share thisSCI LES FLEURS SAUVAGESShared officer / director · 10 share thisSCI LES JOLIETTESShared officer / director · 10 share thisSCI MACEShared officer / director · 10 share thisSCI SAINT LEGERShared officer / director · 10 share thisSCI CHEMIN DU BOIS GUILLOUXShared officer / director · 10 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
GILLES MACEDirecteur—France registry
LAURENT LAFORGUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100