DOSSIERS / SCI GOUT
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Company dossier

SCI GOUT

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514185677 · 514185677 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GOUT
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514185677
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dissolved
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Real-estate civil company (SCI)
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2009-08-10
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MILLERET, 11800 TREBES
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH GOUTDirecteur—France registry
HENRI GOUTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOUT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HENRI GOUT (officer) matches PEP Henri Gout — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100