DOSSIERS / SCI GOUDET
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Company dossier

SCI GOUDET

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489949487 · 489949487 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI GOUDET
fr_insee
489949487
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-04
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60 RUE CLAUDE GOUDET, 34340 MARSEILLAN
fr_insee
68.20B
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€213,427
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Connections

15 links
Shared operator — likely the same administrator
FRENCH ART ANTIQUEShared officer / director · 2 share thisCOMBESShared officer / director · 2 share thisJASON REILLESShared registered address · 4 share thisALI AHAMOUTShared registered address · 4 share thisJIMMY MATEUShared registered address · 4 share thisSCI LE JARDIN DE LULUShared officer / director · 11 share thisSCI UKYShared officer / director · 11 share thisHOLDING IDCShared officer / director · 11 share thisKAZ A COMBESShared officer / director · 11 share thisELSA EVASIONShared officer / director · 11 share thisA2C CONSULTINGShared officer / director · 11 share thisLA GLYCINE MAUVEShared officer / director · 11 share thisEQUIP AUTOShared officer / director · 11 share thisDAVID ELEC 31Shared officer / director · 11 share thisLES EXPERTS DU MATELASShared 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.

People with significant control

13 people
NameRoleFromSource
ANDY COMBESDirigeant—France registry
AUGUSTE COMBESDirigeant—France registry
BERNADETTE PATRACDirigeant—France registry
CARLA COMBESDirigeant—France registry
DAVID COMBESDirigeant—France registry
JOCELYNE RAYEDirigeant—France registry
KEVIN COMBESDirigeant—France registry
LENNY COMBESDirigeant—France registry
LOYD COMBESDirigeant—France registry
MYRIAM RAYEDirigeant—France registry
SHANNA COMBESDirigeant—France registry
WHITNEY COMBESDirigeant—France registry
JOHN COMBESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100