DOSSIERS / SCI GOLL
← SearchExport PDF
Company dossier

SCI GOLL

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524070240 · 524070240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLL
fr_insee
524070240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
LE PLESSIS, 72430 CHANTENAY-VILLEDIEU
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE JALLUDirecteur—France registry
OLIVIER DUFOURDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

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