DOSSIERS / SCI LAMAGICA
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Company dossier

SCI LAMAGICA

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840776397 · 840776397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMAGICA
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840776397
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dissolved
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Real-estate civil company (SCI)
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2018-07-02
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15 RUE PASTEUR, 67540 OSTWALD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURA ROSA CORTESEMembre du directoire—France registry
MAXIME CORTESEMembre du directoire—France registry
CARINE KLEINMANNPrésident—France registry
GIUSEPPE CORTESEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100