DOSSIERS / SCI GAZEAUPAM
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Company dossier

SCI GAZEAUPAM

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751138645 · 751138645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GAZEAUPAM
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751138645
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dissolved
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Real-estate civil company (SCI)
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2012-04-27
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1 RUE DES MARGUERITES, PIECE SAINTE MARGUERITE, 54700 BLENOD-LES-PONT-A-MOUSSON
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
MJ32Shared officer / director · 2 share thisCAILLAULT JOHNNYShared officer / director · 3 share thisSCI LA CONTANCIEREShared officer / director · 3 share thisSCI GAZEAUBERTShared officer / director · 5 share thisSCI JENLEGABShared officer / director · 5 share thisSCI JMGShared officer / director · 5 share thisSELARLU D'INFIRMIERE JENNIFER GAZEAUShared officer / director · 5 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

4 people
NameRoleFromSource
JENNIFER GAZEAUDirecteur—France registry
MORGANE GAZEAUDirecteur—France registry
CHRISTIAN GAZEAUMembre du directoire—France registry
MALIKA SMARAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAZEAUBERT · dissolved · name-sim 0.53) — 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