DOSSIERS / SCI DU CLUB HOUSE
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Company dossier

SCI DU CLUB HOUSE

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523136356 · 523136356 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU CLUB HOUSE
fr_insee
523136356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-15
fr_insee
2020-11-13
fr_insee
LD LA MENUISIERE, 47290 CASTELNAUD-DE-GRATECAMBE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

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 DU CLUB HOUSEfr_insee · 353544646 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI VILLA D'OUESTShared officer / director · 2 share thisLCCShared officer / director · 2 share thisCOMPAGNIE DISTRIBUTION DE VINShared officer / director · 2 share thisSCI CAP BREMONTIERShared officer / director · 2 share thisASL GOLFShared officer / director · 3 share thisSABINE HELENE BEILLIARDShared registered address · 3 share thisSCI MAXIMEShared officer / director · 3 share thisSERVI BUREAUXShared officer / director · 3 share thisLES SEQUOIASShared officer / director · 3 share thisSCI DU PESQUIEShared officer / director · 3 share thisSONGS & GOLF RESTAURANTShared registered address · 3 share thisCENTRE RADIOLOGIQUE DE GOLBEYShared officer / director · 3 share thisBORDACHARIAShared officer / director · 4 share thisMARMANDE IMMOBILIERShared officer / director · 4 share thisCARCY FILSShared officer / director · 4 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

18 people
NameRoleFromSource
JEAN-MICHEL CARCYAdministrateur—France registry
ANNABEL MARIE GARYDirigeant—France registry
BENOIT FREDERIC DOMAINDirigeant—France registry
CEDRIC AUTHIERDirigeant—France registry
GUY BERNARD TROUPELDirigeant—France registry
HUGUES GABRIEL DELAGEDirigeant—France registry
INES MAHE GALINOUDirigeant—France registry
JACQUES MICHEL GUILLAUMEDirigeant—France registry
LOUIS GASTON DEVEUGLEDirigeant—France registry
MARC ANTOINEDirigeant—France registry
MARTIN ALPHONSE FARFALDirigeant—France registry
PATRICK MAURIDirigeant—France registry
⚠ PHILIPPE GAILLARDDirigeant—France registry
ROBERT HENRI AVONDirigeant—France registry
SOPHIE DOMAINDirigeant—France registry
XAVIER MARIE FILOUDirigeant—France registry
DANIEL CASTEIGMembre du directoire—France registry
REMI DANIEL CAPMASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off