DOSSIERS / SCI GOURAYA
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Company dossier

SCI GOURAYA

FRANCE · COMPANY · INCORPORATED 1996-04-05
KYBE ID: FR-404537086 · 404537086 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI GOURAYA
fr_insee
404537086
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-05
fr_insee
12 AV PAUL SEJOURNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€14,864
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SAUGES1Shared officer / director · 7 share thisSCI BILLIERES 67Shared officer / director · 7 share thisSCI DAHLIAShared officer / director · 7 share thisSCI TOULOUSE REPUBLIQUEShared officer / director · 7 share thisGOURSANShared officer / director · 7 share thisBOUHLALShared officer / director · 7 share thisTAXI HIRAShared officer / director · 9 share thisLABORATOIRE BAILLY-CREATShared officer / director · 9 share thisSAUGES4Shared officer / director · 9 share thisERASMUS IMMOBILIERShared officer / director · 9 share thisDATURA - METELShared officer / director · 10 share thisVINAYAShared officer / director · 10 share thisSAUGES5Shared officer / director · 10 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

3 people
NameRoleFromSource
ABDERRAZAK ACHOURIDirigeant—France registry
AHMED ACHOURIDirigeant—France registry
MUSTAPHA ACHOURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100