DOSSIERS / SCI GOLF
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Company dossier

SCI GOLF

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824694574 · 824694574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GOLF
fr_insee
824694574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-04
fr_insee
122 RUE DU LUXEMBOURG, 59100 ROUBAIX
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 · 820001154 · dissolvedSCI GOLFfr_insee · 890868250 · dissolved

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER CITOYEN LU PICATAUShared officer / director · 4 share thisDEFAUX - LEZENNESShared officer / director · 8 share thisDUD & COShared officer / director · 8 share thisFXDShared officer / director · 8 share thisSCI DUDEShared officer / director · 8 share thisPIRAShared officer / director · 8 share thisCONDEShared officer / director · 8 share thisIMMO DShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XAVIER DUDONNEDirecteur—France registry
PERRINE GIRARDOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100