DOSSIERS / SCI CLEF GAGEY
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Company dossier

SCI CLEF GAGEY

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798508321 · 798508321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI CLEF GAGEY
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798508321
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dissolved
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Real-estate civil company (SCI)
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2013-11-14
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109 RUE DE TURENNE, 75003 PARIS
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68.32A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA NEW COShared officer / director · 8 share thisWECHECKShared officer / director · 8 share thisGAGEPShared officer / director · 8 share thisSCI CAPETLEOShared officer / director · 8 share thisSCI PIEUS-GAGEYShared officer / director · 8 share thisLAHONDAShared 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

3 people
NameRoleFromSource
ANNE-ELISABETH PieusDirigeant—France registry
SCI CAPETLEODirigeant—France registry
STANISLAS GageyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 PIEUS-GAGEY · dissolved · name-sim 0.48) — 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