DOSSIERS / SCI GOLFINHO
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Company dossier

SCI GOLFINHO

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792586455 · 792586455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOLFINHO
fr_insee
792586455
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-19
fr_insee
5 RUE DU VIEUX CHATEAU, 77520 MONTIGNY-LENCOUP
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68.20B
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€292,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE PIERREDirecteur—France registry
JULIEN CLEMENT BERNARDESMembre du directoire—France registry
NICOLAS RAPHAEL BERNARDESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100