DOSSIERS / SCI GOLDEN
← SearchExport PDF
Company dossier

SCI GOLDEN

FRANCE · COMPANY · INCORPORATED 1992-01-15
KYBE ID: FR-384468294 · 384468294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOLDEN
fr_insee
384468294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-15
fr_insee
1 RUE MORTENOL CZ BILLY HECTOR, 97100 BASSE-TERRE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HECTOR BILLYPrésident—France registry
RENE BILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100