DOSSIERS / SCI 40 AVENUE DU GOLF
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Company dossier

SCI 40 AVENUE DU GOLF

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800730988 · 800730988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 40 AVENUE DU GOLF
fr_insee
800730988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-28
fr_insee
1 T BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedANTONIO CARDOSOdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveDOFINVESTdissolvedGO.IMMOdissolvedGOLDOFINdissolvedMARIE-CLAUDE DERAVINdissolvedMATHIEU ALAIN XAVIER GUY GARDINIERdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolved[ND]activeND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 1 TER BOULEVARD DE LA SAUSSAYEdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNIE ADRAIDirecteur—France registry
PATRICK ADDIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100