DOSSIERS / SCI GOLDIMO
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Company dossier

SCI GOLDIMO

FRANCE · COMPANY · INCORPORATED 1993-03-11
KYBE ID: FR-390486652 · 390486652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GOLDIMO
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390486652
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dissolved
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Real-estate civil company (SCI)
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1993-03-11
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1 B RUE DU RHONE, CHEZ MADAME ATTOUN EVELYNE, 13008 MARSEILLE
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68.20A
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€1,067
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Connections

9 links
Shared operator — likely the same administrator
SCI HAYA MOUCHKAShared officer / director · 4 share thisMURAILLE DE SHINEShared officer / director · 4 share thisCASHER PAS CHERShared officer / director · 4 share thisARTEL SOCShared officer / director · 7 share thisSCI SHARONIMOShared officer / director · 7 share thisBOSSOShared officer / director · 7 share thisAVIMOShared officer / director · 7 share thisRED ONEShared officer / director · 7 share thisSYMMOShared officer / director · 7 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

2 people
NameRoleFromSource
LEON MADARDirigeant—France registry
EVELINE ATTOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100