DOSSIERS / MAGA
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Company dossier

MAGA

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890114671 · 890114671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAGA
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890114671
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dissolved
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Real-estate civil company (SCI)
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2020-10-19
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387 LES CHAUSSEYES, 83490 LE MUY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LES CHAUSSEYESShared officer / director · 4 share this[ND]Shared registered address · 4 share thisZC BATIMENTShared officer / director · 4 share thisSCI LES CHAUSSEYESShared registered address · 4 share thisLE CARABINIERShared registered address · 4 share thisLE SNACKShared 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

1 people
NameRoleFromSource
SAMI CLAUDE ZERELLIDirecteur—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