DOSSIERS / SCI MAGDELEINE
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Company dossier

SCI MAGDELEINE

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833844533 · 833844533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAGDELEINE
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833844533
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dissolved
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Real-estate civil company (SCI)
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2017-12-07
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1161 RTE D’EPAGNY, 74410 SAINT-JORIOZ
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU CHAMP FLEURIShared officer / director · 12 share thisIDEAL INVESTShared officer / director · 12 share thisLEMARETShared officer / director · 12 share thisSCI LUPAShared officer / director · 12 share thisSCI THIPAShared officer / director · 12 share thisSCI FRANCEShared officer / director · 12 share thisSCI TILHUShared officer / director · 12 share thisRESISTShared officer / director · 12 share thisSCI ROUXShared officer / director · 12 share thisSCI NIKADAShared officer / director · 12 share thisIDEALYSShared officer / director · 12 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
NICOLAS LE FERSDirigeant—France registry
DAVID LE FERSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100