KYBE — See who's really behind any company

Company dossier

SCI CECILIA

FRANCE · COMPANY · INCORPORATED 1990-04-02
KYBE ID: FR-354088460 · 354088460 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CECILIA

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Registration354088460

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-04-02

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Registered address47 RTE D AVIGNON, 84000 AVIGNON

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Industry68.20B

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Share capital€1,524

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Connections

3 links

Shared operator — likely the same administrator

ETNAShared officer / director · 4 share this LOOTHANShared officer / director · 4 share this SCI T G VShared officer / director · 4 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

3 people

Name	Role	From	Source
ANTONIO GOMEZ	Directeur	—	France registry
CECILIA GOMEZ	Membre du directoire	—	France registry
Stéphane Vincent GOMEZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100