DOSSIERS / SCI GOI
← SearchExport PDF
Company dossier

SCI GOI

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499705002 · 499705002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOI
fr_insee
499705002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-04
fr_insee
40 RUE CHATEAUBRIAND, 59190 HAZEBROUCK
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE GALBRUNDirigeant—France registry
CELINE GALBRUNDirigeant—France registry
JEAN ISENBRANDTDirigeant—France registry
LAURENT OLIVIERDirigeant—France registry
PIERRE GALBRUNDirigeant—France registry
MONIQUE DOURLENSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GODA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100