DOSSIERS / SCI MAGIC BUS
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Company dossier

SCI MAGIC BUS

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949652648 · 949652648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MAGIC BUS
fr_insee
949652648
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-09
fr_insee
103 AV DE LA CHATAIGNERAIE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BONNIGAL THEPENIERdissolvedALAIN HESSdissolvedALEXIS MAURICE LE ROYdissolvedARMANCE CONSULTINGdissolvedBenjamin DEVIERSactiveBSP FRANCEdissolvedBUZENFLATdissolvedCEMETALdissolvedCLAUDE GIASSONdissolvedDIDIER REYNES SASUactiveDIGITdissolvedDJIBRIL GUEYEactiveDOMINIQUE MARTINEAUdissolvedGENEVIEVE VALTELdissolvedGILLES MAURICE VIGNAUDdissolvedGREGORY DAGORNdissolvedHEKTARO RETAILactiveHELENE BARDONdissolvedHUGUES JEAN-BAPTISTEdissolvedIGOR VIERUactive

+31 more

People with significant control

3 people
NameRoleFromSource
Mélanie GIRARDDirecteur—France registry
Simon Fabrice GUEZDirecteur—France registry
KWANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100