DOSSIERS / SCI GOMEZ
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Company dossier

SCI GOMEZ

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852995570 · 852995570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOMEZ
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852995570
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dissolved
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Real-estate civil company (SCI)
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2019-08-06
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30 CHE DU JAS VIEUX, 13620 CARRY-LE-ROUET
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GOMEZDirecteur—France registry
PHILIPPE GOMEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GOMEZ (officer) matches PEP François Gomez — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100