DOSSIERS / SCI MISGEA V
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Company dossier

SCI MISGEA V

FRANCE · COMPANY · INCORPORATED 1998-08-05
KYBE ID: FR-419784418 · 419784418 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI MISGEA V
fr_insee
419784418
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-08-05
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36 AV D'AMSTERDAM, 59300 VALENCIENNES
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68.20B
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€42,686
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Connections

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

People with significant control

5 people
NameRoleFromSource
GUILLAUME JOSEPH STANISLAS PosakDirecteur—France registry
CLAUDINE EMILIENNE VINCENTMembre du directoire—France registry
HELENE JEANNINE GEORGETTE IHUELMembre 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 0.85) — 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