DOSSIERS / SCI LES GOYAVIERS
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Company dossier

SCI LES GOYAVIERS

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-352092803 · 352092803 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GOYAVIERS
fr_insee
352092803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-03
fr_insee
LD DESTRELLAN, 97122 BAIE-MAHAULT
fr_insee
68.20A
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€46,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLIANCE SOCIALactiveALLO PIZZA PLUSdissolvedAMICALE CENTRE CONSTRUCTION LIGNE GPEdissolvedASS COMMERCANTS CTRE COM REG DESTRELANDactiveASS DES COMMERCANTS EUROMARCHEdissolvedASS DEVEL EMPLOI AGRIC RURAL GUADactiveASS INTERMEDI INSERT REMPLACEM AGRICOLEactiveASS LOCATAIRES RESIDENCE KASSAV I A IVactiveASSOCIATION BAMBINOU'S PALACEactiveASSOCIATION CAMINOactiveASSOCIATION LES CHEVALIERS DE KARUKERAactiveBRUNO FRED GASTON CHOUCOUTOUdissolvedCENTRE PRE ORIENTATION UNITE EVALUATIONdissolvedCHARLES HENRY FORTUNE ASSELOSdissolvedCHRISTINE GARDRATdissolvedCODEFLOREactiveCOMITE DES LOISIRS DE GUADELOUPEactiveCOMITE ENTREPRISE MR BRICOLAGE SAS CARIBactiveCOMITE REGIONAL DE CYCLISME DES ILES DE GUADELOUPEactiveCOMITE SOCIAL ECONOMIQUE D ETABLISSEMENT ANTILLES GUYANEactive

+39 more

People with significant control

3 people
NameRoleFromSource
NATHALIE FLORENCE BACOUDirigeant—France registry
S.C.I TOUCANDirigeant—France registry
GILBERT BACOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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