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Company dossier

SCI GOUNOD

FRANCE · COMPANY · INCORPORATED 2000-06-08
KYBE ID: FR-380104737 · 380104737 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GOUNOD

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Registration380104737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-06-08

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Registered address71 RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARYGABdissolved ARYGAB 26dissolved BLUE EYES OPTICALdissolved BROZactive CARNAUDMETALBOX BEVCAN SAdissolved DANEL CONTINUdissolved DANEL DISTRIBUTION-DANEDISdissolved MISTRAL ENTERTAINMENTdissolved MISTRAL GROUPEdissolved MISTRAL PRODUCTIONSdissolved OPTICAL BUDGETdissolved SCI AUBERdissolved SCI BOUL INVESTdissolved SCI CHOPINdissolved SCI HEROLDdissolved SCI LA FORETdissolved SCI LECOURBEdissolved SCI LEIBactive SCI LES CHENESdissolved SCI NATIO-TOURSdissolved

+12 more

People with significant control

3 people

Name	Role	From	Source
MAURICE LIPKIN	Dirigeant	—	France registry
YAEL GROISMAN	Dirigeant	—	France registry
VICTOR LIPKIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOUNOD II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100