DOSSIERS / SCI TERRAINS DU GOLF DE BELLE ILE EN MER
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SCI TERRAINS DU GOLF DE BELLE ILE EN MER

FRANCE · COMPANY · INCORPORATED 1996-08-12
KYBE ID: FR-408528958 · 408528958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 84Risk signals 1Sources

Key facts

dissolved
SCI TERRAINS DU GOLF DE BELLE ILE EN MER
fr_insee
408528958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-12
fr_insee
LES POULAINS, 56360 SAUZON
fr_insee
68.20B
fr_insee

Connections

84 links
Shared operator — likely the same administrator
SCI NOTRE DAMEShared officer / director · 2 share thisSCI FONTEILShared officer / director · 2 share thisSNC LOCATION INDUSTRIELLE 4Shared officer / director · 2 share thisSCI DE LA CROIX BELLEJAMEShared officer / director · 2 share thisSOCIETE CIVILE TENNIS CLUB PRIVES SAUZONShared officer / director · 2 share thisSCI AGRIC DOMAINE DES AGNEAUXShared officer / director · 2 share thisGFA DE BEL AIRShared officer / director · 2 share thisSCI TY LANNShared officer / director · 2 share thisTIMARShared officer / director · 2 share thisKER ROCHShared officer / director · 2 share thisSCI CARRE LA POINTE DU FORTShared officer / director · 2 share thisMV FAMILYShared officer / director · 2 share this2LPEShared officer / director · 2 share thisMELAMBUS LAND DEVELOPMENT LIMITEDShared officer / director · 2 share thisNAVE.RHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 84 — full graph via /v1/entities/FR-408528958/network.

People with significant control

100 people
NameRoleFromSource
ALAIN JEAN MARIE EDMOND RAYNALDirigeant—France registry
ALAIN SIMON SARFATIDirigeant—France registry
ALFRED GERT ULRICH THIELEDirigeant—France registry
ANTOINE PIERRE FRANCOIS MARIE SPRIET MESTREITDirigeant—France registry
ARLETTE JEANNE CELINE RIOUXDirigeant—France registry
AURELIEN MATHIEU BERTRAND NICOLETTIDirigeant—France registry
BENOIT JEAN PIERRE CRESPDirigeant—France registry
BERNARD AUGUSTE HENRY MARIE LEVESQUE EVENODirigeant—France registry
BERNARD FERNAND PAUL LACAZEDirigeant—France registry
BERTRAND ALAIN MARIE BARTHELEMYDirigeant—France registry
BERTRAND JEAN ANTOINE GERARD JOSEPH DELATTREDirigeant—France registry
BRIGITTE LAURE GOULARTDirigeant—France registry
BURLE AMTDirigeant—France registry
CATHERINE HENRIETTE ADRIENNE CAMBIERDirigeant—France registry
CATHERINE MONIQUE KASTLERDirigeant—France registry
CHRISTIAN ANDRE PIERRE JOYONDirigeant—France registry
CHRISTINE MARIE ROSE JEANNE ZURCHERDirigeant—France registry
CHRISTOPHE JEAN-MARIE HERBERT ACKERDirigeant—France registry
CLAUDINE ALBERTE ERNESTINE GIORDANODirigeant—France registry
CLAUDY RENE FAYETTEDirigeant—France registry
COSME PIERRE MARIE JUDE ROGEAUDirigeant—France registry
DAMIEN ELIE LEON DOMINIQUE LIBERTDirigeant—France registry
DANIEL RIGOUTDirigeant—France registry
DIDIER CLAUDE MARIE DECROIXDirigeant—France registry
DOMINIQUE BLONDEAUDirigeant—France registry
DOMINIQUE ETIENNE JEAN JOSEPH LEPOUTREDirigeant—France registry
DOMINIQUE JEAN-MARIE NOELL CRESSEAUXDirigeant—France registry
DOMINIQUE MARIE MAURICE CORNIL BAESDirigeant—France registry
DOMINIQUE MARIE SIMONE CADORETDirigeant—France registry
ELISABETH LARQUETOUXDirigeant—France registry
ELISABETH-VICTOIRE ALICE MARIE DE CONTADESDirigeant—France registry
EMMANUELLE COLETTE AGNES HUCHONDirigeant—France registry
ENRICO BRUNO COLLADirigeant—France registry
ERIC FERNAND HENRI MORETDirigeant—France registry
ERIC PAUL DANIEL DRANCOURTDirigeant—France registry
FLORENCE ANNE BENEDICTE ROYDirigeant—France registry
FRANCOISE HENRI CAMILLE JOSEPH WAUQUIEZDirigeant—France registry
FREDERIC CHRISTIAN RICORDEAUDirigeant—France registry
GERARD GILDAS CLAUDE GALLENDirigeant—France registry
GILLES JEAN MARIE BENOISTDirigeant—France registry
GUY MARIE THERESE CHEVILLOTTEDirigeant—France registry
HELENE CHRISTIANE MARIE TOULETDirigeant—France registry
HENRI-PIERRE SIROTDirigeant—France registry
HERVE JEAN LOUIS SIMONDirigeant—France registry
JACQUES PIERRE ANNE MARTINDirigeant—France registry
JEAN BENJAMIN MARIE CRESPDirigeant—France registry
JEAN IGNACE DEL VALLE Y CAZABONDirigeant—France registry
JEAN LOUIS HONORE TOURRESDirigeant—France registry
JEAN-LOUIS HUGUES JACKY CEDERDirigeant—France registry
JEAN LOUIS MILINDirigeant—France registry
Showing 50 of 100 — full officer list via the API (/v1/entities/FR-408528958/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100