DOSSIERS / SCI GOTHIC
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Company dossier

SCI GOTHIC

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421587734 · 421587734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOTHIC
fr_insee
421587734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-15
fr_insee
27 CRS GAMBETTA, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARLES ALAIN BONONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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