DOSSIERS / MAGUI IMMO JEAN
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Company dossier

MAGUI IMMO JEAN

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920749041 · 920749041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAGUI IMMO JEAN
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920749041
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dissolved
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Real-estate civil company (SCI)
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2022-10-24
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339 CHE DE LA ROCHEUSE, 34170 CASTELNAU-LE-LEZ
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
MAGUI IMMO COMMANDERIEShared registered address · 6 share thisLRETF IMMOBIO VAUVERTShared registered address · 6 share thisLA COLLINEShared registered address · 6 share thisLRETF IMMOBIO QUISSACShared registered address · 6 share this5T IMMO MARIANNEShared registered address · 6 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

3 people
NameRoleFromSource
GUILLAUME JACQUES JEROME TEISSIERDirecteur—France registry
MARGOT MARIE FRANCOISE TEISSIERDirigeant—France registry
MARIE MADELEINE CELINE TEISSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100