DOSSIERS / SCI CHATEAU GOMBERT
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Company dossier

SCI CHATEAU GOMBERT

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445142201 · 445142201 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI CHATEAU GOMBERT
fr_insee
445142201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-04
fr_insee
1 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

21 total
ADC CONSTRUCTIONSdissolvedAGRICULTURE GESTION RHONE ALPESdissolvedAMIANTE ET PLOMB FORMATIONdissolvedARCHI-TECdissolvedAREMO ILE DE FRANCEdissolvedARTEO CONSTRUCTIONdissolvedBOISSEAUX DEVELOPPEMENTdissolvedELITHISdissolvedLE CLOS DES BRUYERESdissolvedMAELdissolvedNAUTECdissolvedPAUL COLLETactiveRENAUD TOURVIEILLE DE LABROUHEactiveSAS VALVERT IMMOBILIERdissolvedSCI ABONTECdissolvedSCI CLARINVESTdissolvedSCI DU MOULIN MAGNANdissolvedSCI LE PARC DES NOYERAIESdissolvedSCI QUATROdissolvedSCI SKSdissolved

+1 more

Connections

17 links
Shared operator — likely the same administrator
SCI STEFINVESTShared officer / director · 5 share thisCHANCELIER 21Shared officer / director · 5 share thisLA GARENNEShared officer / director · 8 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 8 share thisLA CHATIGNIEREShared officer / director · 8 share thisLTLShared officer / director · 8 share thisGFA DE BELLE FONTAINEShared officer / director · 8 share thisSCM DU DOCTEUR GARCIAShared officer / director · 11 share thisSCI LOUIS DESVIGNESShared officer / director · 11 share thisCUMA DU MENHIRShared officer / director · 11 share thisPAROCLINIC FORMATIONShared officer / director · 11 share thisJPJShared officer / director · 11 share thisOZONE COIFFURE MIXTEShared officer / director · 11 share thisSCI LE GABIZOSShared officer / director · 11 share thisEARL DU CHATEAU ROCHERShared officer / director · 11 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-445142201/network.

People with significant control

10 people
NameRoleFromSource
AMG PARTICIPATIONSDirigeant—France registry
AMG Société civileDirigeant—France registry
BERTRAND GARCIADirigeant—France registry
CHARLES OLIVIERDirigeant—France registry
COGEMODirigeant—France registry
ELISABETH LAMYDirigeant—France registry
GERARD BAILLEULDirigeant—France registry
RADFORD CONSULTANTS SARLDirigeant—France registry
STEPHANE BORDESDirigeant—France registry
THIERRY MARNEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHABERT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100