DOSSIERS / SCI GOLDYX
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Company dossier

SCI GOLDYX

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423116706 · 423116706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI GOLDYX
fr_insee
423116706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
23 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
COMPTOIR DE L ORShared officer / director · 5 share thisSCI MITTEL 70Shared officer / director · 5 share thisGOLDShared officer / director · 5 share thisESTOURNET ET COMPAGNIEShared officer / director · 8 share thisBR Berliner Rüster UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI JEREMYShared registered address · 8 share thisSTEPHANEShared officer / director · 8 share thisGOLDINVESTShared registered address · 8 share thisGOLDINVESTShared officer / director · 8 share thisGOLDBISShared registered address · 8 share thisACDSShared officer / director · 8 share thisSCI DE LA PAIXShared registered address · 8 share thisEURL KOTTER PATRIMOINEShared registered address · 8 share thisCOMPTOIR DE L ORShared registered address · 8 share thisGOLDShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-423116706/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER SCHWARTZDirecteur—France registry
DENIS SCHWARTZMembre du directoire—France registry
GABRIELLE OUSSADONMembre du directoire—France registry
LAURENT SCHWARTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100