DOSSIERS / SCI GOMEZ FERNANDEZ
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Company dossier

SCI GOMEZ FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852074624 · 852074624 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI GOMEZ FERNANDEZ
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852074624
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dissolved
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Real-estate civil company (SCI)
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2019-07-02
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19 CHE DE GORDES, 38100 GRENOBLE
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
SILEXShared officer / director · 2 share thisSCI MELILOShared officer / director · 3 share thisSCI CASITA HOME FAMILYShared officer / director · 3 share thisCANGRELAShared officer / director · 3 share thisMONA AMZShared registered address · 4 share thisJACQUELINE REBUTShared registered address · 4 share this[ND]Shared registered address · 4 share thisCENTRE MEDICAL OPHTALMO EXPERT MERIGNACShared officer / director · 8 share thisGOMEZ LTDAShared officer / director · 8 share thisMANACANN IMPORTACAO EXPORTACAO COMERCIO E SERVICOS LTDAShared officer / director · 8 share thisMILENIUM MOVEIS - LTDAShared officer / director · 8 share thisMILLENIUM PLANEJADOS LTDAShared officer / director · 8 share thisBEL'OMBREShared officer / director · 8 share thisSCI VERETZ MAINTENANTShared officer / director · 8 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

4 people
NameRoleFromSource
ELIAS GOMEZDirigeant—France registry
MARIA DEL CARMEN FERNANDEZDirigeant—France registry
SALOME GOMEZDirigeant—France registry
PABLO GOMEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100