DOSSIERS / SCI LE GOLFE
← SearchExport PDF
Company dossier

SCI LE GOLFE

FRANCE · COMPANY · INCORPORATED 1997-05-20
KYBE ID: FR-412067837 · 412067837 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI LE GOLFE
fr_insee
412067837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-20
fr_insee
10 RUE DU COMMERCE, 66200 LATOUR-BAS-ELNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGINE BERGEOTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance