DOSSIERS / SCI GOUSSAINVILLE
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Company dossier

SCI GOUSSAINVILLE

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421360199 · 421360199 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GOUSSAINVILLE
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421360199
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dissolved
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Real-estate civil company (SCI)
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1999-01-15
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2019-08-08
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RUE MICHEL POULMARCH, CENTRE MULTI MARCHANDISES, 76800 SAINT-ETIENNE-DU-ROUVRAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS THIERRY LOUVELAdministrateur—France registry
GILLES PHILIPPE HERMANNMembre du directoire—France registry
MICHAEL ARNAUD MODUGNOMembre du directoire—France registry
STEPHANE CHRISTIAN BOUJUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLTAINVILLE · dissolved · name-sim 0.46) — 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