DOSSIERS / SCI MISGEA III
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SCI MISGEA III

FRANCE · COMPANY · INCORPORATED 1992-01-22
KYBE ID: FR-384272886 · 384272886 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI MISGEA III
fr_insee
384272886
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dissolved
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Real-estate civil company (SCI)
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1992-01-22
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36 AV D'AMSTERDAM, 59300 VALENCIENNES
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68.20B
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€3,095
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Connections

9 links
Shared operator — likely the same administrator
SCI MISGEAShared officer / director · 2 share thisMISGEA IIShared officer / director · 3 share thisMIDARC SOCShared officer / director · 10 share thisHEAD LINEShared officer / director · 10 share thisSCI MISGEA VShared officer / director · 10 share thisSCI TRAIDUNIONShared officer / director · 10 share thisMAILFLERSShared officer / director · 10 share thisSCI MISGEA IVShared officer / director · 10 share thisSCI QUENTINShared 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.

People with significant control

7 people
NameRoleFromSource
MARC POSAKDirecteur—France registry
ANNE BALBINA MARIE POSAKMembre du directoire—France registry
ERIC STANISLAS POSAKMembre du directoire—France registry
GUILLAUME JOSEPH STANISLAS POSAKMembre du directoire—France registry
ISABELLE MARIE STEPHANIE CHARLOTTE POSAKMembre du directoire—France registry
SOPHIE MARIE HELENE POSAKMembre du directoire—France registry
STANISLAS MICHEL 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 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MISGEA · dissolved · name-sim 0.73) — 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