DOSSIERS / SCI GOMES JOSE ET PHILIPPE
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Company dossier

SCI GOMES JOSE ET PHILIPPE

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499092294 · 499092294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI GOMES JOSE ET PHILIPPE
fr_insee
499092294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
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325 CHE DU COURBOULAY, LE GRAND CHAMP, 72530 YVRE-L'EVEQUE
fr_insee
68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SCI FATM IMMOBILIERShared officer / director · 2 share thisSOCIETE GOMESShared officer / director · 5 share thisPGP HABITATShared officer / director · 5 share thisSC PCMNG IMMOShared officer / director · 5 share thisPGP IMMOBILIERShared officer / director · 5 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

2 people
NameRoleFromSource
ANNE-MARIE PEREIRA GOMESDirecteur—France registry
PHILIPPE PEREIRA GOMESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100