DOSSIERS / SCF JPK GOMEZ ET FILS
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Company dossier

SCF JPK GOMEZ ET FILS

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894993112 · 894993112 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF JPK GOMEZ ET FILS
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894993112
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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450 AV JEAN MOULIN, 13880 VELAUX
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68.32A
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE FRANCOIS RICHARD GOMEZDirecteur—France registry
KARINE COLETTE MICHELE RIPERTDirecteur—France registry
THIBAULT LAURENT FRANC GOMEZMembre du directoire—France registry
THOMAS DENIS JEAN-BAPTISTE GOMEZMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOMEZ ET FILS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100