DOSSIERS / SCI GOUSSIN-OCEAN
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Company dossier

SCI GOUSSIN-OCEAN

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812633543 · 812633543 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI GOUSSIN-OCEAN
fr_insee
812633543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-20
fr_insee
2384 RTE DE REBEYROLLE, 87130 SUSSAC
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68.20B
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€10,000
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People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GOUSSINDirecteurFrance registry
JEAN-PIERRE GOUSSINMembre du directoireFrance registry
JEROME GOUSSINMembre du directoireFrance registry
NICOLE GAZETMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOUSSIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100