DOSSIERS / SCI LE GOLFE
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Company dossier

SCI LE GOLFE

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414495713 · 414495713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GOLFE
fr_insee
414495713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-20
fr_insee
RUE GAL WEYGAND, CITE DES AFFAIRES II, 56000 VANNES
fr_insee
68.20B
fr_insee
€609,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS ALPHONSE RENARDDirecteur—France registry
LES SEPIOLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE GOLFE II · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100