DOSSIERS / SCI LA GOULETTE
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Company dossier

SCI LA GOULETTE

FRANCE · COMPANY · INCORPORATED 1986-12-01
KYBE ID: FR-339366619 · 339366619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GOULETTE
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339366619
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dissolved
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Real-estate civil company (SCI)
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1986-12-01
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1 RTE DES 2 LIONS, 37200 TOURS
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARC-OLIVIER PIERRE HERVE MARIE COURGEONDirecteur—France registry
DS FINANCEMembre du directoire—France registry
EPACHAC CONSEILMembre du directoire—France registry
SOCIETE FINANCIERE IMOMembre du directoire—France registry
DUC-QUI NGUYENPrésident—France registry
PIERRE-ALAIN ROGER MILLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100