DOSSIERS / SCI DU GOLF DE BOURGOGNE
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Company dossier

SCI DU GOLF DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1984-02-22
KYBE ID: FR-329132583 · 329132583 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DU GOLF DE BOURGOGNE
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329132583
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dissolved
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Real-estate civil company (SCI)
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1984-02-22
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24 RUE BUFFON, 21000 DIJON
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68.20B
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€10,549
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Connections

9 links
Shared operator — likely the same administrator
SCI AS DE COEURShared officer / director · 10 share thisLE TENNIS COUNTRY CLUB BOIS DE NORGESShared officer / director · 10 share thisFAIRSETShared officer / director · 10 share thisSH2AShared officer / director · 10 share thisZEBULONShared officer / director · 10 share thisPOLLUXShared officer / director · 10 share thisSNC BLEU COMME TOITShared officer / director · 10 share thisFAIRSET INDOORShared officer / director · 10 share thisGOLF DE BOURGOGNEShared officer / director · 10 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

2 people
NameRoleFromSource
ACGDirecteur—France registry
DENIS ROGER GEORGES LIEBEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLF DE BOURGOGNE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100