DOSSIERS / SCI GOLDY 3
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Company dossier

SCI GOLDY 3

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439755505 · 439755505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI GOLDY 3
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439755505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-29
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4 RUE GUSTAVE FLAUBERT, 75017 PARIS
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68.20B
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€119,600
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Connections

5 links
Shared operator — likely the same administrator
COMPAGNIE IMMOBILIERE GOLDYShared officer / director · 6 share thisSCI GOLDY 2Shared officer / director · 6 share thisSCI 14 RUE MORETShared officer / director · 6 share thisSCI GOLDY 1Shared 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
ANNA TAPIERODirigeant—France registry
GILDA SebbagDirigeant—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 1 · 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