DOSSIERS / MAG SAINT DIZIER
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Company dossier

MAG SAINT DIZIER

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904129939 · 904129939 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAG SAINT DIZIER
fr_insee
904129939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-12
fr_insee
10 12 RUE LEO LAGRANGE, 27950 SAINT-MARCEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEEMdissolvedBEEM - PARIS - 1dissolvedEMA-IMMOBdissolvedEMILIE BRONCQUARTdissolvedGUSTAVE EIFFELdissolvedLABEL DIGITAL SASdissolvedLA GARENNEactiveMAG VANNESdissolvedMISTERMENUISERIE STORESdissolvedMTJ-1activeSAUSHEIMactiveSCI BEEM CHALEZEULEdissolvedSCI BEEM CHALON SUR SAONEdissolvedSCI BEEM FLEURY LES AUBRAISdissolvedSCI BEEM LAVALdissolvedSCI BEEM LE MANSdissolvedSCI BEEM MONTMOROTdissolvedSCI BEEM PAUdissolvedSCI BEEM VALENCEdissolvedSCI BEEM VERNON 2dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MEADirecteur—France registry
MEHMET EMIN ALACAMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT MARCEL MAG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde