DOSSIERS / SCI GOLF ET LOISIR
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Company dossier

SCI GOLF ET LOISIR

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438825143 · 438825143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLF ET LOISIR
fr_insee
438825143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-02
fr_insee
2 ALL DE L’OBSTACLE D’EAU, 95490 VAUREAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRGREEN TRAVELactiveALLIANCE RECEPTIONdissolvedCG CATERINGdissolvedDU CERGY GOLF CLUBactiveFLH IMMOdissolvedFRETATHEOactiveGREEN TRADITIONdissolvedGROUPE DE CERVAUCOURactiveJSM TRADITIONdissolvedKYS AUROREdissolvedLASSAAD HAFSIAdissolvedLE GOLF DE CERGYactiveSC DEVELOPPEMENTdissolvedSCI BEAUSEJOURdissolvedSCI LABOISSIEREdissolvedSCI VILLA ANATOLE FRANCEdissolvedSMT GOLF PROMOTIONdissolvedSOC GESTION GOLF CERGY PONTOISEactiveSOCIETE EAUBONNAISE D ALIMENTATIONactive

People with significant control

1 people
NameRoleFromSource
SAMIR JAIEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100