DOSSIERS / SCI WOMA
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Company dossier

SCI WOMA

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931592869 · 931592869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI WOMA
fr_insee
931592869
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-31
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52 ALL des framboisiers, 74120 Demi-Quartier
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ARIAShared officer / director · 4 share thisSCI SEVROMAShared officer / director · 4 share thisSAINT GERMAINShared officer / director · 4 share thisSCEA WOLFShared officer / director · 5 share thisUNE NOUVELLE VIEShared officer / director · 5 share thisSTEPH'ARCHI RENOVShared officer / director · 5 share thisSW SERVICOS DE CONTROLE LTDAShared officer / director · 5 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

4 people
NameRoleFromSource
Gregory MAGERDirecteur—France registry
Ari MAGERMembre du directoire—France registry
Lily MAGERMembre du directoire—France registry
Stéphanie WOLFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100