DOSSIERS / MAGI
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Company dossier

MAGI

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977920735 · 977920735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAGI
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977920735
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active
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Real-estate civil company (SCI)
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2023-07-20
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18 B RUE Charles de Gaulle, 91530 Saint-Chéron
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
MICHEL COUETUHANShared registered address · 3 share thisMG-LO IMMOShared officer / director · 3 share thisISABELLE FERNANDE GISELE DESPREZShared registered address · 3 share thisMG IMMOShared officer / director · 3 share thisCUMA LA MONTEGLESIENNEShared officer / director · 7 share thisEARL FROGER JEAN PIERREShared officer / director · 7 share thisSOC DE GESTION PRIVEE DE L ESSONNEShared officer / director · 7 share thisCUMA LYS-LAYONShared officer / director · 7 share thisSOCIETE ACHAT ET VENTE IMMOBILIERShared officer / director · 7 share thisAMACLEShared officer / director · 7 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

2 people
NameRoleFromSource
Franck Robert Nunzio BALDASSAREDirecteur—France registry
Jean-Pierre FROGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100