DOSSIERS / S. C. I. GOLF SUN GARDEN
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S. C. I. GOLF SUN GARDEN

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528965965 · 528965965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S. C. I. GOLF SUN GARDEN
fr_insee
528965965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-13
fr_insee
99 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASEVE GARCHES ET ENVIRONSactiveASSOCIATION NATIONALE FRANCAISE DE FORMATION CONTINUE EN CHIRURGIE VASCULAIREactiveASS POUR DEVELOPPEMENT DES BIOMATERIAUXactiveBERCATdissolvedCEDRIC CARVALHOdissolvedCHRISTIAN D'AYGUESVIVESactiveDESA DISTRIBUTIONdissolvedGILLES D ALMEIDAdissolvedJULIETTE LOUISE CHABRATdissolvedMANUEL JOAQUIM JOACHIM DA CUNHA PINTO DE CARVALHOdissolvedMICHELINE CAHENdissolvedMIGUEL DUTERRIERactiveMOHAMED DAHDOUHdissolved[ND]activeOLIVIER COURRAUDdissolvedSCI DU 19 JANVIERdissolvedSCI SODOPAGUILEMdissolvedSECRETS D'INTERIEURSdissolvedTDC CONSEIL TRANSFORMATION DIGITALE COMMUNICATION CONSEILdissolvedTHIERRY DEMON CONSEILSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MIGUEL DANIEL DUTERRIERDirecteur—France registry
NICOLAS JACQUES MARIE TROUSSELLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100