DOSSIERS / SCI GOLFE AFFAIRES
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Company dossier

SCI GOLFE AFFAIRES

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490558012 · 490558012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLFE AFFAIRES
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490558012
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dissolved
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Real-estate civil company (SCI)
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2006-06-15
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36 BD DE LA RESISTANCE, IMMEUBLE GOLFE AFFAIRES, 56000 VANNES
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIVIMO IIIMembre du directoire—France registry
NEWCO IMMOMembre du directoire—France registry
GILLES JEAN MARIE LE SQUERPrésident—France registry
ISABELLE EMMANUELLE TANGUYPrésident—France registry
LAETITIA JEANNE MARIE HUVELINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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