DOSSIERS / SCI PIEUS-GAGEY
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Company dossier

SCI PIEUS-GAGEY

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502289408 · 502289408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PIEUS-GAGEY
fr_insee
502289408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
fr_insee
6 RUE des Sept Arpents, 75019 Paris
fr_insee
68.20B
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€1,000
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Companies at this address

18 total
ANTONY CHRISTOPHE DENIS TOUCHARDdissolvedCHIHAB BAKHADDAactiveESTHER OVADIA ELISEE JORELactiveINDIVISION BARAGLIA - ESNAULTactiveLuca Oltra FerreractiveMARIE-FRANCOISE PRYBYSactiveMICKAEL RODRIGUEZ DOS REISdissolved[ND]activeOVAL'MINESactivePASCAL GRANDCOINGdissolvedRAPHAEL MICHEL JACQUES CLAIREFONDactiveRAYAN HAKOUTIdissolvedROBIN PIERRE ROMAIN EYMIEUXactiveSCI CAPETLEOdissolvedSYLVAIN CHARLES LOUIS BUCHARDactiveSYND.COPR. 6 R DES SEPT ARPENTS PARIS 19activeVIVIANE MICESKI-PENHOUETactive

Connections

7 links
Shared operator — likely the same administrator
SCI CAPETLEOShared officer / director · 8 share thisLA NEW COShared officer / director · 8 share thisWECHECKShared officer / director · 8 share thisGAGEPShared officer / director · 8 share thisLAHONDAShared officer / director · 8 share thisSCI CLEF GAGEYShared officer / director · 8 share thisADGShared officer / director · 8 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

2 people
NameRoleFromSource
STANISLAS GAGEYDirecteur—France registry
ANNE-ELISABETH PIEUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEF GAGEY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100