DOSSIERS / SCI GIPA
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Company dossier

SCI GIPA

FRANCE · COMPANY · INCORPORATED 1991-06-04
KYBE ID: FR-382058048 · 382058048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GIPA
fr_insee
382058048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-04
fr_insee
18 RUE OCTAVE FEUILLET, 75016 PARIS
fr_insee
68.20A
fr_insee
€610
fr_insee

Companies at this address

21 total
AMAL BENZAKOURdissolvedDA VEIGA & QUITERIAdissolvedELISE PELLOUXdissolvedEXALIS INVESTISSEMENTSactiveGA HOLDINGdissolvedIDS HAUTS DE SEINEactiveNathalie Rivka Teboulactive[ND]active[ND]activePHILIPPE LE NERRANTactiveROBERTO FELICIONIactiveSC GALENAdissolvedSCI CADO SURESNESdissolvedSCI SAINTE-MARIEactiveSCI SOLALEXANDREdissolvedSOCIETE CIVILE OCTAVE FEUILLETdissolvedSOCIETE D'HEBERGEMENT DE LA VICTOIREdissolvedSOCIETE D'HEBERGEMENT DU SEMINAIREdissolvedSYND.COPR. 18 RUE OCTAVE FEUILLET PARISactiveZHAO AAAdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
PARIS AMENAGEMENT GENERAL IMMOBILIERShared officer / director · 2 share thisHELPShared officer / director · 2 share this3 EN 1 CENTRE AUTO CHANTILLYShared officer / director · 6 share thisSCI DES COMMUNAUXShared officer / director · 6 share thisETUDE STAT ET DYNAMIQUE CORP HUMAINShared officer / director · 6 share thisSCI DU 2 RUE MAREYShared officer / director · 6 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
GIOVANNI PelaiaDirecteur—France registry
PASCALE PouletDirecteur—France registry
FRANCK PelaiaDirigeant—France registry
NATHALIE PelaiaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100