Key facts
dissolvedSCI LE GOLFE D'ETIOLLES
fr_insee
351131628
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-23
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244 RUE DE RIVOLI, 75001 PARIS
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68.20A
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€181,948
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Company dossier
SCI LE GOLFE D'ETIOLLES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANTONIO GONCALVES GOMESAVENIRBENOIT BOULECOPR 244 RUE DE RIVOLI 75001 PRISDENISE GIGNOUXELENA GRADISELSA BEKERJEAN FRANCOIS PIERRE BARDINONLAURENCE CASTAN DE PLANARD[ND]PIERRE JEAN MARIE BARDINONSACHIKO OKISHITASCI DU 244 RUE DE RIVOLISCI LES ARCADESSCI MARIVINSOCIETE CIVILE V. BASSOT PATRIMOINETHIERRY GERARD PHILIPPE COLLINVILLANOVOVINCENT BASSOTWONKA
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE Leymarie | Dirigeant | — | France registry |
| CHRISTOPHE Omont | Dirigeant | — | France registry |
| DANIEL Omont | Dirigeant | — | France registry |
| GERALDINE Leymarie | Dirigeant | — | France registry |
| HERVE Jobbe Duval | Dirigeant | — | France registry |
| ISABELLE Henon | Dirigeant | — | France registry |
| JEAN-NOEL Omont | Dirigeant | — | France registry |
| JEAN-PIERRE Laroche | Dirigeant | — | France registry |
| MARIE DENISE Bassot | Dirigeant | — | France registry |
| PRISCILLE Omont | Dirigeant | — | France registry |
| JEAN DOMINIQUE Leymarie | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100