DOSSIERS / SCI HAMEAU DU GOLF
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Company dossier

SCI HAMEAU DU GOLF

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-485071534 · 485071534 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI HAMEAU DU GOLF
fr_insee
485071534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
16 RUE ALBERT JOLY, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€1,916,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXONE CONSEILdissolvedAXONE ENERGYdissolvedAXONE PARTNERdissolvedAXONE PRIVILEGE N 0711dissolvedAXONE PRIVILEGE N 0712dissolvedAXONE PRIVILEGE N 0713dissolvedAXONE PRIVILEGE N 0714dissolvedAXONE PRIVILEGE N 0715dissolvedAXONE PRIVILEGE N 0721dissolvedAXONE PRIVILEGE N 0722dissolvedAXONE PRIVILEGE NO 0716dissolvedFINAVIA GESTIONdissolvedINCANTO HAIR STUDIOactiveINNOFIdissolvedINNOFI TOPAZEdissolvedJOHN HARRISactiveMICHAEL WARRactivePH7dissolvedVESINET COULOUNT GIOSdissolvedWILLIAM HARRISactive

+1 more

People with significant control

15 people
NameRoleFromSource
AXONE INVESTDirecteur—France registry
ABDUL HUSSEIN AGHADirigeant—France registry
ANITA VANDEWALLEDirigeant—France registry
CHRISTOPHE ADRIANSENDirigeant—France registry
DANIEL ARNOULDDirigeant—France registry
DIDIER THEVENINDirigeant—France registry
FRANCK LADRIEREDirigeant—France registry
FRANCOIS GIRAUDDirigeant—France registry
JEAN-CLAUDE MAURYDirigeant—France registry
JEAN-MARC ARGAUDDirigeant—France registry
LAURENT ARNALSTEENDirigeant—France registry
LAURENT CHAZELDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MAURY (officer) matches PEP Jean-Claude Maury — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MAURY (officer) matches PEP Jean-Claude Maury — Q66501076. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100