DOSSIERS / SCI GOMEZ STD
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Company dossier

SCI GOMEZ STD

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933943391 · 933943391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI GOMEZ STD
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933943391
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dissolved
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Real-estate civil company (SCI)
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2024-10-09
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28 RUE du Gouverneur Général Eboué, 92130 Issy-les-Moulineaux
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
MONINO GOMEZShared officer / director · 2 share thisSCI LES HIRONDELLESShared officer / director · 8 share thisUN PRO CHEZ VOUS 83Shared officer / director · 8 share thisSCM VICTOR HUGOShared officer / director · 8 share thisANTONE EGOShared officer / director · 8 share thisSCI GOMEZShared officer / director · 8 share thisSCI CHAMShared 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

3 people
NameRoleFromSource
Sandra GOMEZDirecteur—France registry
Daphné MONINO GOMEZMembre du directoire—France registry
Thomas MONINO GOMEZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOMEZ · dissolved · name-sim 0.77) — 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