DOSSIERS / SCI GOMES
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Company dossier

SCI GOMES

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502587488 · 502587488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GOMES
fr_insee
502587488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-14
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16 ALL DES HETRES, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,100
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Connections

9 links
Shared operator — likely the same administrator
NICOLAU DAVID GOMES ANHAO E CIA LTDAShared officer / director · 5 share thisR G TECNOLOGIA DE REDES E SEGURANCA DA INFORMATICA LTDA.Shared officer / director · 5 share thisRG BARBERShared officer / director · 5 share thisVOLTAIRE IMMOShared officer / director · 5 share thisChristopher GomesShared registered address · 6 share this[ND]Shared registered address · 6 share thisNIGEL SIMON ANDREWSShared registered address · 6 share thisSIMON ANDREWSShared registered address · 6 share thisBillal AOURAOUShared registered address · 6 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

3 people
NameRoleFromSource
MARK AARON GOMESDirecteur—France registry
RICHARD GOMESDirigeant—France registry
ZEENA RAMROOPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100