DOSSIERS / SCI GOUSSAINVILLE DEVELOPPEMENT
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Company dossier

SCI GOUSSAINVILLE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802293845 · 802293845 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOUSSAINVILLE DEVELOPPEMENT
fr_insee
802293845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-16
fr_insee
4 ALL DES 3 CARAVELLES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2M HOTELSactiveAB HOTELSdissolvedANTONY STYLESdissolvedBEAUVAIS HOSPITALITYdissolvedBOBIGNY HOSPITALITYdissolvedCHILLY HOSPITALITYdissolvedCOIGNIERES HOSPITALITYdissolvedFAST FRANCEactiveGENNEVILLIERS HOSPITALITYdissolvedJADE DEVELOPPEMENTdissolvedJADE PARTICIPATIONSdissolvedJOINVILLE HOSPITALITYdissolvedLA CHELLOISEdissolvedLA MANTOISEdissolvedMAREUIL HOSPITALITYdissolvedPREMIER PRIXdissolvedSAINT EXUPERYdissolvedSCI LA VILLEPINTOISEdissolvedVILLEPINTE BUDGET HOSPITALITYdissolvedVILLEPINTE STYLES HOSPITALITYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JADE HOSPITALITY GROUPDirigeant—France registry
MSIA HOSPITALITYDirigeant—France registry
RIAD BOUCETTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100