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Company dossier

SCI MAGITA

FRANCE · COMPANY · INCORPORATED 2025-06-12
KYBE ID: FR-945011039 · 945011039 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI MAGITA

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Registration945011039

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-12

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Registered address22 RUE Daviel, Hall 29 5E PT517, 75013 Paris

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Industry68.20B

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Share capital€504

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Connections

2 links

Shared operator — likely the same administrator

TIGS LOUNGEShared officer / director · 2 share this LINVESTINGShared officer / director · 2 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

6 people

Name	Role	From	Source
Gowcikan Vaikuntharasan	Directeur	—	France registry
Anojh VAMADEVAN	Membre du directoire	—	France registry
Anthony Lin	Membre du directoire	—	France registry
BOTO IT	Membre du directoire	—	France registry
Mohammad-Lamine Sagna	Membre du directoire	—	France registry
Tharsan Sivarasa	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100