DOSSIERS / SCI REGINE GOSSET
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Company dossier

SCI REGINE GOSSET

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-448065268 · 448065268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI REGINE GOSSET
fr_insee
448065268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-04
fr_insee
24 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI REGINE GOSSETfr_insee · 430046623 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SADI CARNOTShared registered address · 6 share thisHACOShared registered address · 6 share thisSADI MODEShared registered address · 6 share thisHENGFAShared registered address · 6 share thisINDI HALLARD LARMARAUD GODDEShared registered address · 6 share thisSCI DU 10 RUE DE LA POINTEShared officer / director · 8 share thisSC MAZAL INVEST GROUPShared officer / director · 8 share thisSCI LE GRAND BLEUShared officer / director · 8 share thisBOISDETAIL COMShared officer / director · 8 share thisSCI ROMAINVILLEShared officer / director · 8 share thisSCI FAMILIA PARTNERSShared officer / director · 8 share thisSCI KALShared officer / director · 8 share thisSCI LINOShared officer / director · 8 share thisSCI PARNASSAShared officer / director · 8 share thisSIVANTOVShared officer / director · 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-448065268/network.

People with significant control

4 people
NameRoleFromSource
AYELETTE COHENDirigeant—France registry
CHOCHANA GHEZAIELDirigeant—France registry
MEHIR COHENMembre du directoire—France registry
DANIEL CHALOUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100