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Company dossier

SCI DES PETITS SIOUVILLAIS

FRANCE · COMPANY · INCORPORATED 1994-06-23
KYBE ID: FR-397453697 · 397453697 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES PETITS SIOUVILLAIS

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Registration397453697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-06-23

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Registered address28 PL SAINT-SAUVEUR, 14000 CAEN

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Industry68.20B

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Share capital€83,847

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

EDOUARD PILOTdissolved GERARD GOGIBUdissolved GERARD GOGIBUactive GFA DE LA VASLOTERIEactive GFA DES PETITS MANCHOTSdissolved HERVE THOMAS PAUL HENRI GOGIBUactive IBS & ASSOCIATESdissolved [ND]active SCI DES PETITS ASTRONOMESdissolved SCI DESPETITS VASLOTSdissolved SCI DOUBLE RAINBOWactive SCI DU 25 AVRILdissolved SCI TRIFID Vdissolved

People with significant control

4 people

Name	Role	From	Source
HERVE THOMAS PAUL-HENRI GOGIBU	Directeur	—	France registry
CHARLES GERARD MARC GOGIBU	Membre du directoire	—	France registry
EMMANUELLE JEANNE MARTHE GOGIBU	Membre du directoire	—	France registry
STEPHANIE GOGIBU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100