DOSSIERS / SCI GEMAU I
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Company dossier

SCI GEMAU I

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394101992 · 394101992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI GEMAU I
fr_insee
394101992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-03
fr_insee
50 AV DE MAIGNON, 64600 ANGLET
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Companies at this address

38 total
AMAIA TOLOSANA MARTINactiveAMOYdissolvedAMYactiveAUDE MALHERBEactiveAUDIT OCEAN ASSOCIESactiveB.M.HdissolvedCABINET LANG ET ASSOCIES 64dissolvedCABINET LANG ET ASSOCIES PAYS BASQUEdissolvedCAUSSADE LALANDEdissolvedCHARLOTTE MAEVA BANFIdissolvedCHECK POINTdissolvedCHRISTINE MOREAUdissolvedCOMPAGNIE JURIDIQUE - PAYS BASQUEactiveDUFOUR IMMOBILIER SASdissolvedESPACECHANGEdissolvedEXPERTISE & FORMATIONdissolvedFLORIAN SAUVANTactiveGEORGES CLAVERIEdissolvedGROOM IMMOdissolvedHOLIZENdissolved

+18 more

Connections

20 links
Shared operator — likely the same administrator
SCM CLAVERIE SALMIERIShared officer / director · 4 share thisPOTERIE NORMAND SNShared officer / director · 4 share thisCTRE COOP INTERNAT RECHERCHE AGRO DEVShared officer / director · 4 share thisSCI GEMAU IIIShared officer / director · 4 share thisNOBBIA INTERNATIONALShared officer / director · 4 share thisSCI GEMAU IIShared officer / director · 4 share thisFLINTShared officer / director · 5 share thisSCI RICHEROUShared officer / director · 5 share thisSCI CUPTEAShared officer / director · 6 share thisABSOLUTE JEUXShared officer / director · 6 share thisEVIDENCEShared officer / director · 6 share thisI LAW YOUShared officer / director · 7 share thisMAC LAWShared officer / director · 7 share thisORTHOMARShared officer / director · 10 share thisTTIRRITTAShared 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 20 — full graph via /v1/entities/FR-394101992/network.

People with significant control

7 people
NameRoleFromSource
GEORGES CLAVERIEDirecteur—France registry
DOMINIQUE ETCHEVERRYMembre du directoire—France registry
ELISABETH CLAVERIEMembre du directoire—France registry
JULIE TASTETMembre du directoire—France registry
MARIE TASTETMembre du directoire—France registry
NOELLE SEVAMembre du directoire—France registry
VERONIQUE TASTETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEMAU II · dissolved · name-sim 0.79) — 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