DOSSIERS / SCI DE GOURS
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Company dossier

SCI DE GOURS

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-300053410 · 300053410 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE GOURS
fr_insee
300053410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-23
fr_insee
25 AV DE LARRIEU, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AZAISdissolvedBETON AERO 31dissolvedDOMAINE SAINT ANDEOLdissolvedEURL PRADIEdissolvedLA BOURIETTEdissolvedLA GRANDE BORDEdissolvedLF PSL 2dissolvedMALET PROMOTION ET COMPAGNIEdissolvedSARL LF ANSE DE CARTEAUactiveSARL LF ARLES CAMARGUEdissolvedSARL LF DEAUVILLEdissolvedSARL LF FORT SAINT LOUISdissolvedSARL LF RHONEdissolvedSCCV JARDINS DE BOUCONNEdissolvedSCI D'ENCAULETdissolvedSCI DOMAINE DE SOULANCEdissolvedSCI JEAN PERRIN-LARRIEUdissolvedSCI LANGUEDOC-PYRENEESdissolvedSCI SAGUENSdissolvedSOC CIVILE AGRICOLE DE PORTETdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CLAUDE ELIE MALETPrésident—France registry
JEAN MALETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100