DOSSIERS / SCI GOLDO
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Company dossier

SCI GOLDO

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844640854 · 844640854 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOLDO
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844640854
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dissolved
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Real-estate civil company (SCI)
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2018-12-17
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77 RUE SAINT CHERON, 28000 CHARTRES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL LEVANTDirigeant—France registry
BULENT AKDOGANPrésident—France registry
LEVENT AKDOGANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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