DOSSIERS / SCI GOMEZ
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Company dossier

SCI GOMEZ

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389878596 · 389878596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2InsolvencySources

Key facts

dissolved
SCI GOMEZ
fr_insee
389878596
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-02-01
fr_insee
2020-01-02
fr_insee
AV MAL JUIN, DOMAINE DU PARC, 64200 BIARRITZ
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68.20A
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€9,147
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Connections

22 links
Shared operator — likely the same administrator
FLOTMARShared registered address · 2 share thisPEP'S FOR VETSShared officer / director · 3 share thisSCI PECORISShared officer / director · 3 share thisSCI DAFEShared officer / director · 4 share thisPLOMBERIE DE LA COTE BASQUEShared officer / director · 4 share thisSCI JECShared officer / director · 4 share thisANAMELMAIShared officer / director · 7 share thisSTNAKShared officer / director · 7 share thisCLLITIROShared officer / director · 7 share thisFIAM GOMEZ SARLShared officer / director · 7 share thisKARDAVShared officer / director · 7 share thisMIROITERIE GAMOYShared officer / director · 7 share thisSARL FRESCATISShared officer / director · 11 share thisSCI LES 2 GOShared officer / director · 11 share thisCOCORICOShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-389878596/network.

People with significant control

7 people
NameRoleFromSource
MARIE ADELE GOMEZAdministrateur—France registry
FERNAND GOMEZMembre du directoire—France registry
JEAN GOMEZMembre du directoire—France registry
JESUS GOMEZMembre du directoire—France registry
JOSE GOMEZMembre du directoire—France registry
KARINE GOMEZMembre du directoire—France registry
NATHALIE GOMEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOMEZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off