DOSSIERS / SCI MAGO
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Company dossier

SCI MAGO

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833942048 · 833942048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAGO
fr_insee
833942048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
fr_insee
5 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PINOTEAUdissolvedALEXIS MARC ZAITRAactiveALINA QUACHdissolvedALZAK DEVELOPPEMENTdissolvedAMELIE VUILLOMETdissolvedASSOCIATION BANYANactiveBENOIT DE TERRASSON DE MONTLEAUdissolvedCAROLE VICTORIA AMATAactiveGUY MASSONdissolvedHASSAN CHEHOURIactiveILAN AARON BERDAHdissolvedJURIS AUDITdissolvedMARIELLE CATHERINE BURNOUFactiveMARKO VASICactivePIERRE KAUFFERdissolvedSCI ALEXdissolvedSCI ATAMAdissolvedSCI DE LA MAISON BLANCHEdissolvedSELARL DU DOCTEUR BURNOUFdissolvedSOC FINANCI INVESTIS & PARTICIPdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARINE GuyotPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMAGO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100