DOSSIERS / SCI GOLD AND DO
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Company dossier

SCI GOLD AND DO

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847637576 · 847637576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLD AND DO
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847637576
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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55 RUE DU DOCTEUR DECORSE, 94410 SAINT-MAURICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YONI BARUK ANCONINADirecteur—France registry
RACHEL EMMA GOLDENBERGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOLD AND YO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100