DOSSIERS / MAGDA 2
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Company dossier

MAGDA 2

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845345339 · 845345339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGDA 2
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845345339
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dissolved
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Real-estate civil company (SCI)
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2019-01-15
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3 RUE DU PUISARD, 80200 CARTIGNY
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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

2 people
NameRoleFromSource
JAUFFRAY ALBAN BURGEATDirigeant—France registry
ANNABELLE AURORE BIRGEATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100