DOSSIERS / SCI MISGEA IV
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SCI MISGEA IV

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412071540 · 412071540 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI MISGEA IV
fr_insee
412071540
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-05-12
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36 AV D'AMSTERDAM, 59300 VALENCIENNES
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68.20B
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€53,357
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Connections

12 links
Shared operator — likely the same administrator
S.C.I. RODRIGUEShared officer / director · 7 share thisSCI MISGEAShared officer / director · 7 share thisSCI MISGEA VShared officer / director · 7 share thisMISGEA IIShared officer / director · 7 share thisS.M.G.Shared officer / director · 7 share thisCLIFTShared officer / director · 7 share thisMAILFLERSShared officer / director · 10 share thisHEAD LINEShared officer / director · 10 share thisSCI TRAIDUNIONShared officer / director · 10 share thisMIDARC SOCShared officer / director · 10 share thisSCI MISGEA IIIShared 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

5 people
NameRoleFromSource
HELENE JEANNINE GEORGETTE IhuelDirecteur—France registry
CLAUDINE EMILIENNE VINCENTMembre du directoire—France registry
GUILLAUME JOSEPH STANISLAS POSAKMembre du directoire—France registry
MARC ANTONIN STANISLAS POSAKMembre du directoire—France registry
MICHEL STANISLAS 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 · 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