DOSSIERS / SCI GOLDEN GATE
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Company dossier

SCI GOLDEN GATE

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477738231 · 477738231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLDEN GATE
fr_insee
477738231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-05
fr_insee
12 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHORactiveAYDIN YILDIRIMdissolvedCASTELAN-ADAMEK INDIVISIONactiveCHRISTOPHE GIACHINIactiveGEORGES ANTONY BRAIDYdissolvedGUEROS COSTASdissolvedINDIVISION BENOUSSAID BOGUSLAWSIactiveISABELLE NICOLE RAYMONDdissolvedLaurence Marie Gilberte MARCHANDactiveLAURENT FREDERIC RIZZOdissolvedLESIdissolved[ND]active[ND]active[ND]activeNINA KUROSEdissolvedOL CONSEILSdissolvedOSCAR EL HAGE EL HELIANIactiveSOC TAVERGNIER ET CIEdissolvedTOP SUSHI HAUTEVILLEactiveVIRGINIE POUJADEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENCE LEFEBVREDirecteur—France registry
LR CONSEILSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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