DOSSIERS / SCI DU GOLF
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SCI DU GOLF

FRANCE · COMPANY · INCORPORATED 1987-01-14
KYBE ID: FR-340147701 · 340147701 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU GOLF
fr_insee
340147701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-14
fr_insee
2013-05-06
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€262,000
fr_insee

Companies at this address

69 total

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

AHactiveALAIN AGATHE CARLUSdissolvedANTILLES FOURNITURES PLOMBERIEdissolvedAURELIE SUZIE JEANactiveAUTO DISTRIBUTION LAMENTINdissolvedAUTO MOTO TUNINGdissolvedBOUKA'NATIONdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOOP UNIONdissolvedCOUP D'MAIN D' AILLEURSdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolved

+49 more

Connections

8 links
Shared operator — likely the same administrator
SCI RESIDENCE DE LA BAIEShared officer / director · 9 share thisSCI FELICITEShared officer / director · 9 share thisSEPPShared officer / director · 9 share thisLES JARDINS DE SAINTE-ANNEShared officer / director · 9 share thisALESSOShared officer / director · 9 share thisPOINTE BATEAUShared officer / director · 9 share thisDAMEBLE SARLShared officer / director · 9 share thisPRE VERTShared officer / director · 9 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

1 people
NameRoleFromSource
JOSE AUBERYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off