DOSSIERS / MAGI
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Company dossier

MAGI

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927635615 · 927635615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
MAGI
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927635615
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-16
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211 CHE des Goines, 42630 Saint-Victor-sur-Rhins
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68.20B
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€2,000
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Connections

24 links
Shared operator — likely the same administrator
2MShared officer / director · 2 share thisSCI HIRONDELLESShared registered address · 7 share thisO'CLOS DES AMATEURSShared registered address · 7 share thisPONTET CAPITALShared registered address · 7 share thisALYANS CAPITALShared registered address · 7 share this4G PATRIMOINEShared registered address · 7 share thisSCI RUE PAUL BERTShared registered address · 7 share thisSCI FAACTShared officer / director · 8 share thisC3 NORDIQUESShared officer / director · 8 share thisLES EXPERTS BOURGUIGNONSShared officer / director · 8 share thisNORD CARAIBE IMMOBILIERShared officer / director · 8 share thisSOCIETE DES DOCTEURS VETERINAIRES REMER & MAGNINShared officer / director · 8 share thisEXPERTS RHONE ALPESShared officer / director · 8 share thisALEX MAGNIN TPShared officer / director · 8 share thisE.T.I.KShared 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 24 — full graph via /v1/entities/FR-927635615/network.

People with significant control

5 people
NameRoleFromSource
Alexandre MAGNINDirecteur—France registry
4G PATRIMOINEMembre du directoire—France registry
Manon MILLETMembre du directoire—France registry
TOMAXMembre du directoire—France registry
Nicolas GIMELPrésident—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