DOSSIERS / SCI DU GOLFE
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Company dossier

SCI DU GOLFE

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-400905782 · 400905782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GOLFE
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400905782
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dissolved
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Real-estate civil company (SCI)
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2007-01-25
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6 RUE Colette Audry, Chez Monsieur Mohamed SERHANE, 93310 Le Pré-Saint-Gervais
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Adam Amar SERHANEMembre du directoire—France registry
MOHAMED SERHANEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100