DOSSIERS / SCI GOLDEN
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Company dossier

SCI GOLDEN

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449491638 · 449491638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GOLDEN
fr_insee
449491638
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2003-07-21
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22 MTE DE LA CHAPELLE, 13260 CASSIS
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68.20A
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100