DOSSIERS / MISGEA II
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MISGEA II

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348335423 · 348335423 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MISGEA II
fr_insee
348335423
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-09-29
fr_insee
36 AV D'AMSTERDAM, 59300 VALENCIENNES
fr_insee
68.20B
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€28,965
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Connections

16 links
Shared operator — likely the same administrator
SCI FARGECShared officer / director · 2 share thisSCI MISGEA IIIShared officer / director · 3 share thisSCI ISAPShared officer / director · 4 share thisSELARL DU DOCTEUR ISABELLE DUCAMP-POSAKShared officer / director · 4 share thisSCI ISA TDEShared officer / director · 4 share thisCLIFTShared officer / director · 7 share thisSCI MISGEAShared officer / director · 7 share thisSCI MISGEA VShared officer / director · 7 share thisS.C.I. RODRIGUEShared officer / director · 7 share thisS.M.G.Shared officer / director · 7 share thisSCI MISGEA IVShared officer / director · 7 share thisMAILFLERSShared officer / director · 10 share thisMIDARC SOCShared officer / director · 10 share thisSCI QUENTINShared officer / director · 10 share thisHEAD LINEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-348335423/network.

People with significant control

7 people
NameRoleFromSource
ANNE POSAKDirecteur—France registry
GUILLAUME JOSEPH STANISLAS PosakDirecteur—France registry
ERIC STANISLAS POSAKMembre du directoire—France registry
ISABELLE POSAKMembre du directoire—France registry
MARC ANTONIN STANISLAS POSAKMembre du directoire—France registry
MICHEL STANISLAS PosakMembre du directoire—France registry
SOPHIE MARIE HELENE POSAKMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MISGEA III · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100