DOSSIERS / SCI CARRE DU GOLF B15
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Company dossier

SCI CARRE DU GOLF B15

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814523700 · 814523700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARRE DU GOLF B15
fr_insee
814523700
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-04
fr_insee
2021-01-08
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17 RUE DE LA TREMOILLE, 75008 PARIS 8
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS XAPEDirigeant—France registry
PASCAL ColleoniPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRE DU GOLF B14 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off