DOSSIERS / SCI GONZALEZ
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Company dossier

SCI GONZALEZ

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340404599 · 340404599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI GONZALEZ
fr_insee
340404599
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-06
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44 RUE JEAN DABADIE, 31600 MURET
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68.20B
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€152
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Connections

12 links
Shared operator — likely the same administrator
HILAIRE FURLANShared registered address · 2 share thisSCI DU 423 RTE DE VALENCIENNESShared officer / director · 12 share thisSCI LE COUSCOUILShared officer / director · 12 share thisSCI DES BEMOLSShared officer / director · 12 share thisCASA HORTUS DESIGNShared officer / director · 12 share thisCOBRA INVESTShared officer / director · 12 share thisLES CHARRETTES 2000Shared officer / director · 12 share thisSCI PIERRE & AVENIRShared officer / director · 12 share thisJOSEPH GONZALEZ & PARTNERSShared officer / director · 12 share thisSCI LE FENOUILShared officer / director · 12 share thisSCI U TRALAVETTUShared officer / director · 12 share thisLE PHOENIXShared officer / director · 12 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
CELINE GONZALEZDirigeant—France registry
JOSEPH GONZALEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100