KYBE — See who's really behind any company

Company dossier

SCI GONIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850627076 · 850627076 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GONIN IMMOBILIER

fr_insee

Registration850627076

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-05-07

fr_insee

Registered address1 IMP DES PONTILS, 31500 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

51 total

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

AEDIFICANDIactive ANTOINE SERGOLLEactive ARIANE IMMOBILIERdissolved CAP CLEMENTINEactive CHARLOTTE PELLEGRINactive CONSTANCE ANNE BERENICE NAKACHEBOYERactive CT PSYMMOactive EL GRECOdissolved EMILIE ANCELEdissolved ERIC DOURLHIESactive FRANCOISE SATGEdissolved HELENE ANNE EMMANUELLE DELCLAUXactive HERVELINE COLINdissolved ISABELLE TANCREZactive LE KIOSQUE DU PASTELdissolved LOS AMIGOS MONTAUBANdissolved MAGALI CLERCactive MATHILDE MARGUERITE MADELEINE TOULEMONDEactive MICHEL HARROCHactive MICKAEL SALAMAdissolved

+31 more

Connections

3 links

Shared operator — likely the same administrator

CAP CLEMENTINEShared officer / director · 2 share this ARIANE IMMOBILIERShared officer / director · 3 share this SCI HM IMMOBILIERShared officer / director · 3 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
YAELLE EVA HARROCH	Dirigeant	—	France registry
MEYER HARROCH	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HM IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100