DOSSIERS / SCI GOLFECH IMMOBILER
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Company dossier

SCI GOLFECH IMMOBILER

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487481145 · 487481145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI GOLFECH IMMOBILER
fr_insee
487481145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-12
fr_insee
2017-10-24
fr_insee
5 RUE ST PANTALEON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

19 total
A.H.C.PdissolvedALBINE CONSEILSdissolvedANGELINA BdissolvedDISPHARM FRANCEdissolvedETABLISSEMENTS MAURETTE DIFFUSIONdissolvedEUROPA ORGANISATIONdissolvedFRANK PHONE INTERNATIONALdissolvedFSC GESTION PRIVEE SUD OUESTdissolvedINVEST. OM 113dissolvedMAURETTE CREATIONdissolvedMDL DIFFUSIONdissolvedPIGALdissolvedSCI SETE IMMOBILIERdissolvedSCOP ECOZIMUTactiveSOCIETE RIVALS PERE ET FILSdissolvedSTE CIV CAPITOLE ST PANTALEONdissolvedTOULOUSE CONGRES SNCdissolvedVARO EMLAVIEdissolved

Connections

5 links
Shared operator — likely the same administrator
SCI LA CHENAIEShared officer / director · 10 share thisENERGIEMAGShared officer / director · 11 share thisSCI PYREDOCShared officer / director · 11 share thisMLC. EXPERTShared officer / director · 11 share thisCONSEIL FINANCE GESTIONShared officer / director · 12 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

11 people
NameRoleFromSource
ALAIN BOTHYDirigeant—France registry
ARNAUD GASETDirigeant—France registry
DIDIER ESTADIEUDirigeant—France registry
JEAN BAPTISTE CAZAUXDirigeant—France registry
MARC MARROULEDirigeant—France registry
MARIE LAURENCE COLOMBINIDirigeant—France registry
PHILIPPE RIUDirigeant—France registry
VALERIE RIGAUDDirigeant—France registry
DANIEL PERRUCHETPrésident—France registry
JACQUES BOULZEPrésident—France registry
RENE PIRONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off