DOSSIERS / SCI GOLF
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Company dossier

SCI GOLF

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483405940 · 483405940 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI GOLF
fr_insee
483405940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
96 RUE PRINCIPALE, Mazé, 49140 MAZE-MILON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GOLFfr_insee · 349116087 · dissolvedSCI GOLFfr_insee · 429192131 · dissolvedSCI GOLFfr_insee · 493270268 · dissolvedSCI GOLFfr_insee · 809013782 · dissolvedSCI GOLFfr_insee · 820001154 · dissolvedSCI GOLFfr_insee · 824694574 · dissolvedSCI GOLFfr_insee · 890868250 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI HAPPY HOMEShared registered address · 2 share thisSCI DSLShared officer / director · 4 share thisELECTRICITE INDUSTRIELLE DU BASSIN DE L'ADOURShared officer / director · 4 share thisLE GARAGEShared officer / director · 4 share thisTREVESShared officer / director · 9 share thisGREENGREENShared officer / director · 9 share thisSCI ALMOShared officer / director · 9 share thisCONTROLCERTShared officer / director · 9 share thisDE LA MIRABELLEShared officer / director · 9 share thisCAPITAL CONSULTING GROUPShared officer / director · 9 share thisSCI IMMO 2000Shared officer / director · 9 share thisESSOR VIDEOShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
OLIVIER LAFUENTEDirigeant—France registry
FRANCK GIRAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif