DOSSIERS / SCI MONTPELLIER DOMAINE GOLF
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Company dossier

SCI MONTPELLIER DOMAINE GOLF

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-335230074 · 335230074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTPELLIER DOMAINE GOLF
fr_insee
335230074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-14
fr_insee
37 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE FONCETdissolvedABDELLATIF KESSABdissolvedABILENEdissolvedADRIAN JITARIactiveADRIAN PETRICIUCactiveADVANCED TELECOMMUNICAT AND INFORMATIONSdissolvedADVANTAGE COMPAGNYdissolvedAFFAIRES ET TRANSIT GENERALdissolvedAGORA SPORTSdissolvedALAIN MAGLIONEdissolvedALCAS FRANCE SARLactiveALEXANDRU CULIUCactiveALEXANDRU DONTUactiveALEXANDRU NEGARAactiveALICE BROCHETdissolvedANA CAPITALdissolvedANALYTICS CONSULTINGactiveANDRE CHARLES COLINOTdissolvedANDRE EMILE CARONdissolvedANNECIactive

+188 more

People with significant control

1 people
NameRoleFromSource
LARKIN DAVID ROYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100