DOSSIERS / SCI LE GOELLO
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Company dossier

SCI LE GOELLO

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343061297 · 343061297 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LE GOELLO
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343061297
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dissolved
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Real-estate civil company (SCI)
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1988-01-13
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LA CROIX REGIS, 22690 LA VICOMTE SUR RANCE
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68.20B
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€762
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Connections

11 links
Shared operator — likely the same administrator
GALLIFRAISShared registered address · 5 share thisFOCEPShared registered address · 5 share thisREMY EDOUARD JEAN LE BRAYShared registered address · 5 share thisMAURICE ETIENNEShared registered address · 5 share thisSCI L ETOILEShared officer / director · 8 share thisINFORMATION DIFFUSIONShared officer / director · 8 share thisSOC COOP OUVR PROD CROIX ARLESShared officer / director · 8 share thisMYAPART'EShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ORMEShared officer / director · 8 share thisSCI AURISAShared officer / director · 8 share thisGROUPEMENT PRODUCTEURS LAPINS CDNShared 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

1 people
NameRoleFromSource
⚠ MAURICE ETIENNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAURICE ETIENNE (officer) matches PEP Maurice Étienne — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100