DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES GOELANDS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES GOELANDS

FRANCE · COMPANY · INCORPORATED 1978-11-08
KYBE ID: FR-314223710 · 314223710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES GOELANDS
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314223710
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dissolved
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Civil company
fr_insee
1978-11-08
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GRAND COLLE HAUT, 13110 PORT-DE-BOUC
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70.3C
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 16?

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