DOSSIERS / SCI DU GOLF
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Company dossier

SCI DU GOLF

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482976321 · 482976321 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI DU GOLF
fr_insee
482976321
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
2 RUE JEAN BRUNET, DOMAINE DU GOLF, 83120 SAINTE-MAXIME
fr_insee
68.20A
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
LA MARJOLAINEShared registered address · 8 share thisSCI DE LA MERShared registered address · 8 share thisSCI LOKEShared registered address · 8 share thisPUITS JAUBERTShared registered address · 8 share thisKARLOShared registered address · 8 share thisSCI TRANGShared registered address · 8 share thisAGENCE DU GOLF DE STE MAXIMEShared registered address · 8 share thisIMINVESTShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisECO-LOCShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share thisSARL GAZAILLEShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-482976321/network.

People with significant control

5 people
NameRoleFromSource
CLAUDE ARMANDDirecteur—France registry
PATRICK JOSEPH MARIE LE PARTDirecteur—France registry
MARC BARBIERDirigeant—France registry
PIERRE LOUIS JOSEPH VESINDirigeant—France registry
VALERIE BRIGITTE BECHETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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