DOSSIERS / MAGISIAL
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Company dossier

MAGISIAL

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891133951 · 891133951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MAGISIAL
fr_insee
891133951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-18
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907 RTE DE MONTMELAS, 69400 GLEIZE
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68.20B
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€600
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Connections

17 links
Shared operator — likely the same administrator
MAGINATShared officer / director · 3 share thisSABOUGEShared officer / director · 3 share thisSIBEXISShared officer / director · 6 share thisBNPSIShared officer / director · 6 share thisBTPORTAGEShared officer / director · 6 share thisMAGIKShared officer / director · 6 share thisSCI SCPShared officer / director · 6 share thisSMLPShared officer / director · 6 share thisLE TUBEShared officer / director · 6 share thisMY SALAIREShared officer / director · 6 share thisSABOUGEShared registered address · 8 share thisClara TolletShared registered address · 8 share thisMAGINATShared registered address · 8 share thisSCI SCPShared registered address · 8 share thisMAGIKShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-891133951/network.

People with significant control

5 people
NameRoleFromSource
ALEXIS MARIE MERMETDirigeant—France registry
BNPSIDirigeant—France registry
GILDAS GUY MARIE DELPHIN TOLLETDirigeant—France registry
MARJORIE JOSETTE NIELDirigeant—France registry
SYBILLE PATRICIA DAMIENNE BOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100