DOSSIERS / SCI GOLDY 1
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Company dossier

SCI GOLDY 1

FRANCE · COMPANY · INCORPORATED 2001-08-09
KYBE ID: FR-438888455 · 438888455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI GOLDY 1
fr_insee
438888455
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-09
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4 RUE GUSTAVE FLAUBERT, 75017 PARIS
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68.20A
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€182,000
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Connections

8 links
Shared operator — likely the same administrator
LIVRER UNE GOURMANDISE ET SON BALLONShared officer / director · 4 share thisGENERAL COURTAGEShared officer / director · 4 share thisAT PARTNERSShared officer / director · 4 share thisSCI 14 RUE MORETShared officer / director · 6 share thisSCI GOLDY 3Shared officer / director · 6 share thisSCI GOLDY 2Shared officer / director · 6 share thisCOMPAGNIE IMMOBILIERE GOLDYShared officer / director · 6 share thisSCI CAPUCINES 61Shared 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

3 people
NameRoleFromSource
GILDA SebbagDirigeant—France registry
LAETITIA TAPIERODirigeant—France registry
HENRI TAPIEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOLDY 3 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100