DOSSIERS / SCI DU GOLF
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Company dossier

SCI DU GOLF

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518211107 · 518211107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GOLF
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518211107
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dissolved
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Real-estate civil company (SCI)
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2009-11-17
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105 RUE DES RESISTANTS, 59280 ARMENTIERES
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OVERWORLD PARTICIPATIONS 2Directeur—France registry
LOIC JARDINMembre du directoire—France registry
NATHALIE JARDINMembre du directoire—France registry
PATRICK JARDINMembre du directoire—France registry
VALERIE DELOBELLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JARDIN (officer) matches PEP Patrick Jardin — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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