DOSSIERS / SOCIETE CIVILE IMMOBILIERE GOTA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE GOTA

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821071651 · 821071651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GOTA
fr_insee
821071651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-21
fr_insee
4 RUE DE LA GARE, 62690 SAVY-BERLETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVI GODEDirecteur—France registry
FREDDY-FRANCK GOSSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DOM-EX-IMMO · dissolved · name-sim 0.68) — 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