DOSSIERS / GOLF IMMOBILIERE SCI
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Company dossier

GOLF IMMOBILIERE SCI

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539038398 · 539038398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOLF IMMOBILIERE SCI
fr_insee
539038398
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-12
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ALL DU GOLF, 67620 SOUFFLENHEIM
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68.20B
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€12,000
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Connections

10 links
Shared operator — likely the same administrator
GOLF INTERNATIONAL DE SOUFFLENHEIM BADEN BADENShared officer / director · 2 share thisHVS Marburg GmbHShared officer / director · 3 share thisVisplay GmbHShared officer / director · 3 share thisGedeon Projektgesellschaft HWB GmbHShared officer / director · 8 share thisAlte Schule Sollwitt gemeinnützige GmbHShared officer / director · 8 share thisgedeon-RE Immobilien GmbHShared officer / director · 8 share thisgedeon Projektgesellschaft GRH mbHShared officer / director · 8 share thisGedeon-IH Immobilien Holding GmbHShared officer / director · 8 share thisSCI MARTIN KRIEGShared officer / director · 8 share thisgedeon Projektgesellschaft Stresemann-Straße mbHShared officer / director · 8 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

3 people
NameRoleFromSource
EVA MARIA KRIEGDirecteur—France registry
MARTIN KRIEGDirecteur—France registry
SABINE KRIEGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100