DOSSIERS / SCI GOLF SANTE SENIORS
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Company dossier

SCI GOLF SANTE SENIORS

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813347705 · 813347705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLF SANTE SENIORS
fr_insee
813347705
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-07
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RTE DE LA CLINIQUE, 97160 LE MOULE
fr_insee
68.20A
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€515,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEC JEAN FRANCE BRUdissolvedCRM-PIXactiveDAVID DOCTROVE JUSTINEdissolvedDOMINIQUE ANOUMANTOUactiveEMMANUEL JEAN JOEL JEAN-NOEL DUBOISdissolvedEURL ALIM'KONSEYdissolvedEURL PRESTATIONS SERVICES PLUSdissolvedGUILLAUME BOULOGNEactiveJ.C.M.T.T.dissolvedJEAN PIERRE VILLENEUVEactiveJO PNEUSdissolvedKatia Franciane NACREONdissolvedLES GITES HOPRINSactiveLINK AUTO PARTSactiveMAIDA JEANNINE SOLANGE CHRISTONactiveMYRIAM ABEL JASAWANTdissolved[ND]active[ND]active[ND]dissolvedSCI DECHRISdissolved

+4 more

People with significant control

12 people
NameRoleFromSource
CATHERINE VERDOLDirigeant—France registry
SAMUEL RINALDODirigeant—France registry
GEORGES MARIE CELINE CASTORIXMembre du directoire—France registry
GLOBAL PATRIMOINE SANTEMembre du directoire—France registry
HAMZA SBIHIMembre du directoire—France registry
MYRIAM VERDOLMembre du directoire—France registry
PATRICK JARNACMembre du directoire—France registry
ROZAN VINCENTMembre du directoire—France registry
SARL EMERAUDE 971Membre du directoire—France registry
SCI LE GABOUMembre du directoire—France registry
THIERRY PASCAL VERDOLMembre du directoire—France registry
CATHERINE MADDLY VERDOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100