DOSSIERS / SCI MAGIC LES 3 CHENES
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SCI MAGIC LES 3 CHENES

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904641081 · 904641081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI MAGIC LES 3 CHENES
fr_insee
904641081
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dissolved
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Real-estate civil company (SCI)
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2021-10-27
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LE BIOT DES SALINES, 35730 PLEURTUIT
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68.20B
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€230
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Connections

22 links
Shared operator — likely the same administrator
2C SERVICE CONSULTINGShared officer / director · 7 share thisSAS NUMERICShared officer / director · 7 share thisSCI 6 KARL LIEBKNECHTShared officer / director · 7 share thisFCCShared officer / director · 7 share thisSCI DOUAUMONTShared officer / director · 7 share thisAMETISTA CAPITALShared officer / director · 7 share thisSCI MOUNShared officer / director · 7 share thisSCI CARPIMMOShared officer / director · 7 share thisSCI PASTEURShared officer / director · 7 share thisETA DU MONT JOYEUXShared officer / director · 7 share thisLCAGTShared officer / director · 7 share thisSCI 59 RUE JEAN JAURESShared officer / director · 7 share thisSCI DU CHATEAUShared officer / director · 11 share thisSCI CHADEGUIRShared officer / director · 11 share thisJ.B.L.Shared officer / director · 11 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 22 — full graph via /v1/entities/FR-904641081/network.

People with significant control

5 people
NameRoleFromSource
MAXIME LIONEL CARPENTIERDirecteur—France registry
AGATHE CARPENTIERMembre du directoire—France registry
CLEMENT CARPENTIERMembre du directoire—France registry
GAETAN CARPENTIERMembre du directoire—France registry
ISABELLE GUILLERMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100