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Company dossier

SCI GOGAN

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519058564 · 519058564 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GOGAN

fr_insee

Registration519058564

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-24

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Registered address50 RUE DOUDEAUVILLE, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

73 total

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

AGNES LEJEUNEactive AHMED OUSLIMANEdissolved AHMO ELEZOVICdissolved ALAIN BERNARD HENRY GUILLOUdissolved ALLAAELDIN SALEHdissolved AL MALIKdissolved AL MUHA MINactive AMBROISE VICTOR PUJEBETactive ANA CHRISTELLEdissolved ANAIS HAUTEactive ANNE CATHERINE MARIE MADELEINE DUCHESNEdissolved ARNAUD JEAN-PIERRE DRUELLEactive ASSOCIATION PLANETE HIP-HOPactive AURA MAKERactive Cédric Jean-Pierre Levenezactive CHRISTOPHER OKOTH OLOOactive CIE DU LENDEMAINactive CLAIRE MARIE MAUD DE SEISSAN DE MARIGNANdissolved CLARA REBILLARDactive CLAUDINE FOURREdissolved

+53 more

Connections

3 links

Shared operator — likely the same administrator

SCI GODET AVENIRShared officer / director · 4 share this SCI BGShared officer / director · 4 share this SOLEIL LE VENTShared officer / director · 4 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

2 people

Name	Role	From	Source
BEATRICE GANDELIN	Directeur	—	France registry
JEAN-MARIE GODET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100