KYBE — See who's really behind any company

Company dossier

SCI GAPAU

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842937898 · 842937898 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GAPAU

fr_insee

Registration842937898

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-09

fr_insee

Registered address15 AV PAUL CLAUDEL, 80480 DURY

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GAPAUfr_insee · 827858028 · dissolved

Companies at this address

26 total

CABINET BOIVINSdissolved CABINET GVA AUDIT ET EXPERTISEdissolved CABINET VDB ET ASSOCIESdissolved CALEONEdissolved CAVAPdissolved CECOP PARTENAIRES OISEdissolved CONCEPTION ASSISTANCE PROGRAM INFORMATIQdissolved C.R. AUDITdissolved CURVER INTERNATIONAL SARLdissolved FICOMdissolved FIMAJactive FINAMdissolved G.V.Hdissolved HAPAUdissolved H.M.B.Odissolved LOCABUREAUTIQUE PLUSdissolved PATRICK DERVILLEdissolved S.A.R.L. FGAdissolved SARL V.D.B.dissolved SAS MMTPdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

M.C.CShared officer / director · 2 share this HAPAUShared officer / director · 3 share this SCI CAPAUShared officer / director · 3 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

Name	Role	From	Source
APOLLINE MARIE POMMIER DUFETEL	Dirigeant	—	France registry
AUGUSTIN JOEL PIERRE POMMIER DUFETEL	Dirigeant	—	France registry
CHRISTINE ODETTE ANDREE DUFETEL	Dirigeant	—	France registry
THOMAS JOEL SEBASTIEN POMMIER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100