DOSSIERS / SCI MAGAFL
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Company dossier

SCI MAGAFL

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831644307 · 831644307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAGAFL
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831644307
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dissolved
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Real-estate civil company (SCI)
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2017-08-28
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2 RUE DE LA VIEILLE VOIE, 51140 CHALONS-SUR-VESLE
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68.20B
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€1,800
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Connections

5 links
Shared operator — likely the same administrator
ETABLISSEMENTS MARCHALShared officer / director · 3 share thisLUDOVIC MARCHAL IMMOBILIERShared officer / director · 3 share thisSCI CLINIQUE SAINT-ANDREShared officer / director · 4 share thisSCI SAINT PLACIDEShared officer / director · 4 share thisSCI SAINT PAULShared 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
NameRoleFromSource
HELENE MARIE THEILLIERDirecteur—France registry
LUDOVIC LUCIEN MAURICE MARCHALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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