DOSSIERS / SCI LES MAS DU GOLFE
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Company dossier

SCI LES MAS DU GOLFE

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-378908826 · 378908826 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES MAS DU GOLFE
fr_insee
378908826
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-11-09
fr_insee
2022-05-13
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AV ALPHONSE DAUDET, RESIDENCE LA PLAINE, 13127 VITROLLES
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COLLADOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS COLLADO (officer) matches PEP François Collado — Q66500629. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off