KYBE — See who's really behind any company

Company dossier

SCI MAGALI

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820177707 · 820177707 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAGALI

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Registration820177707

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-17

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Registered address63 RUE JOLIOT CURIE, 49124 SAINT-BARTHELEMY-D'ANJOU

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

LIMAdissolved

Connections

5 links

Shared operator — likely the same administrator

LIMAShared registered address · 2 share this EARL GASTINEAU LAURENTShared officer / director · 3 share this SARL AAGATEShared officer / director · 3 share this LIMAShared officer / director · 3 share this SCI ANJOU MAINEShared 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

5 people

Name	Role	From	Source
ANNETTE TESSIER	Membre du directoire	—	France registry
LAURENT GASTINEAU	Membre du directoire	—	France registry
LISE GASTINEAU	Membre du directoire	—	France registry
MARTIN GASTINEAU	Membre du directoire	—	France registry
ALAIN GASTINEAU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100