DOSSIERS / SCI VALESCURE GOLF
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Company dossier

SCI VALESCURE GOLF

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451369771 · 451369771 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALESCURE GOLF
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451369771
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dissolved
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Real-estate civil company (SCI)
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2003-12-31
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5 RUE CASSINI, 62575 BLENDECQUES
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68.20A
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€1,200,000
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People with significant control

2 people
NameRoleFromSource
NAJETIMembre du directoire—France registry
⚠ JEAN JACQUES DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (officer) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100