DOSSIERS / SCI GOZZA
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Company dossier

SCI GOZZA

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423808849 · 423808849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GOZZA
fr_insee
423808849
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
5 RUE GOZZA, 83000 TOULON
fr_insee
68.20A
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€53,662
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN MATHEYDirecteur—France registry
Audrey THEPAULTDirigeant—France registry
Emmanuel BUSSYDirigeant—France registry
Françoise MAILLARDDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE ACINQDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Françoise MAILLARD (officer) matches PEP Françoise Maillard — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100