DOSSIERS / SCI GOLF
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Company dossier

SCI GOLF

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820001154 · 820001154 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GOLF
fr_insee
820001154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-28
fr_insee
6 RUE DU SABLE, 33600 PESSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GOLFfr_insee · 349116087 · dissolvedSCI GOLFfr_insee · 429192131 · dissolvedSCI GOLFfr_insee · 483405940 · dissolvedSCI GOLFfr_insee · 493270268 · dissolvedSCI GOLFfr_insee · 809013782 · dissolvedSCI GOLFfr_insee · 824694574 · dissolvedSCI GOLFfr_insee · 890868250 · dissolved

People with significant control

2 people
NameRoleFromSource
GOKHAN YILMAZDirecteurFrance registry
SEVIM BILDIKDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100