DOSSIERS / SCI GOYA
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Company dossier

SCI GOYA

FRANCE · COMPANY · INCORPORATED 1999-07-09
KYBE ID: FR-423545003 · 423545003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOYA
fr_insee
423545003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-09
fr_insee
22 RUE DU FOUR BLANC, 37230 FONDETTES
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SIMMENAUERDirecteur—France registry
SCI PSIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100