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Company dossier

SCI GOUSSAINVILLE

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501007538 · 501007538 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI GOUSSAINVILLE

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Registration501007538

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Statusdissolved

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TypeCivil company

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Incorporated2007-11-20

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Dissolved2020-01-14

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Registered address39 AV GEORGE V, 75008 PARIS 8

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Industry68.20B

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May be the same entity

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 GOUSSAINVILLEfr_insee · 106362411 · active SCI GOUSSAINVILLEfr_insee · 421360199 · dissolved SCI GOUSSAINVILLEfr_insee · 493495212 · dissolved SCI GOUSSAINVILLEfr_insee · 527542906 · dissolved SCI GOUSSAINVILLEfr_insee · 920198504 · dissolved

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

356 DIFFUSIONdissolved AKAKUSdissolved ALABAMAdissolved ALASKAdissolved AMARANTE DEVELOPPEMENTdissolved ANATOLE FRANCEdissolved ANTANELLOdissolved ARIZONAdissolved ASHFORDdissolved ASNIERES INDUSTRIEdissolved ASSYNTdissolved ATACAMAdissolved ATLASdissolved AURIUSdissolved AURIUS ATLANTIQUEdissolved AURIUS DEVELOPPEMENTdissolved AVON RIVERdissolved BALZACdissolved BARTOKdissolved BELLINIdissolved

+217 more

People with significant control

3 people

Name	Role	From	Source
FLORENCE MARGUERITE JEANNE MOURAND	Dirigeant	—	France registry
GOBI	Dirigeant	—	France registry
SOIRA	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2020-01-14Dissolved / struck off