DOSSIERS / SCI DU GOLF
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Company dossier

SCI DU GOLF

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834243248 · 834243248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU GOLF
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834243248
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dissolved
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Real-estate civil company (SCI)
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2017-12-27
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CHE DE PIERRE MORTE, 73100 TRESSERVE
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68.20B
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€2,000
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Connections

17 links
Shared operator — likely the same administrator
GML DEVELOPPEMENTShared officer / director · 2 share thisCABINET G BARBIN ET ASSOCIESShared officer / director · 4 share thisBDO RHONE-ALPESShared officer / director · 4 share thisANNESOShared officer / director · 4 share thisOLKOWICZShared registered address · 6 share thisJACQUES BERNARD HUMBERTShared registered address · 6 share thisSCI EQUUSShared registered address · 6 share thisANNESOShared registered address · 6 share this[ND]Shared registered address · 6 share thisLES RIOUTESShared officer / director · 9 share thisBAU&BIShared officer / director · 9 share thisFINANCIERE BDOShared officer / director · 9 share thisSIGNATURE 304Shared officer / director · 9 share thisELLIPCE SUD-ESTShared officer / director · 9 share thisJUMENVALShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-834243248/network.

People with significant control

3 people
NameRoleFromSource
GREGORY CHARLES BARBINDirecteur—France registry
MARIE-LAURE RAPHAELLE ARMELLE LOPEZDirecteur—France registry
GREGOIRE ALAIN BRUNO BISSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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