DOSSIERS / SCI GOUNOD BOURNET
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Company dossier

SCI GOUNOD BOURNET

FRANCE · COMPANY · INCORPORATED 1988-03-16
KYBE ID: FR-344116272 · 344116272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI GOUNOD BOURNET
fr_insee
344116272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-16
fr_insee
20 RUE DU 18 JUIN 1940, 92210 SAINT-CLOUD
fr_insee
41.10D
fr_insee
€617
fr_insee

Connections

13 links
Shared operator — likely the same administrator
B.G.A.Shared officer / director · 2 share thisSCI GOUNOD LA HAYEShared officer / director · 3 share thisLA MAISON DES VOISINSShared officer / director · 3 share thisALGUYShared officer / director · 4 share thisTITA CONSEILShared officer / director · 4 share thisPELLEFIGUE SAShared officer / director · 4 share thisSIMPHAL HOLDINGShared officer / director · 4 share thisCG CONSEILSShared officer / director · 4 share thisSOCIETE L.D.Shared officer / director · 6 share thisBONNEAUDShared officer / director · 6 share thisRELIANTShared officer / director · 6 share thisCB HOLDINGShared officer / director · 6 share thisSCI D3AShared officer / director · 6 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

21 people
NameRoleFromSource
CONTRUCTION GENERALE ET PROMOTION PAR ABREVIATION "C.O.G.E.P.R.ODirecteur—France registry
ALAIN PELLEFIGUEDirigeant—France registry
ANNE DASSONVILLEDirigeant—France registry
CAROLINE GUIOTDirigeant—France registry
CHANTAL DAGOMMERDirigeant—France registry
FRANCOISE GUIOTDirigeant—France registry
GENEVIEVE DUQUESNEDirigeant—France registry
GERARD GUIOTDirigeant—France registry
GERARD NEYRATDirigeant—France registry
LAURENCE VERBOUXDirigeant—France registry
LEMAIRE TEMIMEDirigeant—France registry
MARIA AMICODirigeant—France registry
MARIE CLAUDE RAGUESDirigeant—France registry
MARIE HELENE CHABAUDDirigeant—France registry
MAUD POISSENOTDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE MOHAVEDirigeant—France registry
VELINKA LUKINDirigeant—France registry
VINCENT RICHARDDirigeant—France registry
YVELINE RICHARDDirigeant—France registry
YVES DASSONVILLEDirigeant—France registry
NICOLE DAGOMMERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOUNOD BRABOIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100