DOSSIERS / SCI GOLF SPORT
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Company dossier

SCI GOLF SPORT

FRANCE · COMPANY · INCORPORATED 1992-12-22
KYBE ID: FR-389474222 · 389474222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GOLF SPORT
fr_insee
389474222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-22
fr_insee
19 AV GERMAINE TILLION, 4EME ETAGE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
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€2,910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE GUILLOUMembre du directoire—France registry
HLDMembre du directoire—France registry
PIERRE LE DUFFMembre du directoire—France registry
HLD GESTIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUERET SPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100