DOSSIERS / SCI GOLF AZUR
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Company dossier

SCI GOLF AZUR

FRANCE · COMPANY · INCORPORATED 1978-11-28
KYBE ID: FR-314421215 · 314421215 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GOLF AZUR
fr_insee
314421215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-11-28
fr_insee
1988-10-28
fr_insee
409 CHE DES BRUSQUETS, 06220 VALLAURIS
fr_insee
81.11
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE PICHOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDRE PICHOT (officer) matches PEP André Pichot — Q66501000. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off