DOSSIERS / SCI GOSSI
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Company dossier

SCI GOSSI

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-384014320 · 384014320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOSSI
fr_insee
384014320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-30
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204 RUE BRETEUIL, 13006 MARSEILLE
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68.20B
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€187,488
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE LOUISE GONONDirecteur—France registry
PATRICK LOUIS GONONDirecteur—France registry
FABIEN GONONDirigeant—France registry
LAURENT GONONDirigeant—France registry
PHILIPPE GONONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GONON (officer) matches PEP Philippe Gonon — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100