DOSSIERS / SCI BLANC GOMEZ
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Company dossier

SCI BLANC GOMEZ

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451000376 · 451000376 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BLANC GOMEZ
fr_insee
451000376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
2020-09-28
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REGNAC, 19360 COSNAC
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GOMEZAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOMEZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN GOMEZ (officer) matches PEP Christian Gomez — Q66499906. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off