DOSSIERS / SCI LE GOLF 2
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Company dossier

SCI LE GOLF 2

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387759293 · 387759293 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE GOLF 2
fr_insee
387759293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-16
fr_insee
2022-12-22
fr_insee
ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE NICOLASAdministrateurFrance registry
ARNAUD MARIE NICOLASMembre du directoireFrance registry
FLORENT NICOLASMembre du directoireFrance registry
GNC HOLDINGMembre du directoireFrance registry
GERARD NICOLASPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off