DOSSIERS / SCI DES DEUX GOLFS
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Company dossier

SCI DES DEUX GOLFS

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478181886 · 478181886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES DEUX GOLFS
fr_insee
478181886
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-08-04
fr_insee
2020-01-17
fr_insee
19 B RUE VILLIERS DE L ISLE ADAM, 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DIRIGE TRAVAUXdissolvedHOLDING FINAKOdissolvedIMMOPROactiveLA FERME DU CHATEAUdissolvedLE BOIS GAILLANDdissolvedLE CLOS DES ERABLESdissolvedLES ARGILESdissolvedLES CAPUCINSdissolvedLK PROMOTIONdissolvedLOUIS FRANCOIS KOTARSKIdissolvedSARL LE FRANC MARCHEactiveSAS PIERRE ET CHENEactiveSCCV BAILLEVENTactiveSCCV LE CLOS SAINT LOUISdissolvedSCCV LE MONT CAPRONactiveSCI DE COURLIEUdissolvedSCI DE LA TAPISSERIEdissolvedSCI DE L OSIEREdissolvedSCI DES ARBALETRIERSdissolvedSCI DES PETITS CHENESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
LOUIS-FRANCOIS GABRIEL KOTARSKIAdministrateur—France registry
CAROLINE JEANNE GABRIELLE KOTARSKIMembre du directoire—France registry
SARL PIERRE ET CHENEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off