DOSSIERS / GOCS IMMO
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GOCS IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903121689 · 903121689 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GOCS IMMO
fr_insee
903121689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-14
fr_insee
10 RUE BEAUMONT, 06300 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ALAIN SEGUINDirecteurFrance registry
OLIVIER GERARD GIANNINIDirecteurFrance registry
GO BATIMENTMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOCS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100