DOSSIERS / SCI GOUSSAINVILLE M
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Company dossier

SCI GOUSSAINVILLE M

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504079740 · 504079740 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI GOUSSAINVILLE M
fr_insee
504079740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-02
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

AFBB LOCAdissolvedAVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
JEAN MANDELBAUM CONSULTANTSShared officer / director · 2 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE FITHESSShared officer / director · 5 share thisSCI CHERRYShared officer / director · 5 share thisSARL ALVAROShared officer / director · 5 share thisDIFFUSION KSCShared 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

4 people
NameRoleFromSource
BERNARD BensaidDirigeant—France registry
DAVID DassinDirigeant—France registry
JOELLE BoisDirigeant—France registry
PATRICK KnafoDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOUSSAINVILLE F · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100