DOSSIERS / SCI GOLVET
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Company dossier

SCI GOLVET

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844857466 · 844857466 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLVET
fr_insee
844857466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-28
fr_insee
30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC REDOUTEdissolvedCARRE 1201dissolvedCARRE1202activeCARRE 1203dissolvedCARRE LOGSOC 1dissolvedDEFISCALLIANCEdissolvedSCI ALEXISdissolvedSCI ANGLOdissolvedSCI BARBINdissolvedSCI BARDOUXdissolvedSCI BASSINETdissolvedSCI BORDESdissolvedSCI CAFEIERS 4dissolvedSCI CARRE 1301activeSCI CARRE LOGSOC 1101dissolvedSCI CARRE LOGSOC 1102dissolvedSCI CARRE LOGSOC 1103activeSCI CARRE LOGSOC 1104dissolvedSCI CELAUREdissolvedSCI DANINTHEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
CHARLES GOLVETMembre du directoire—France registry
ISABELLE MARIE SERAPHANMembre du directoire—France registry
CARRE OUTREMERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

31 companies at this address were incorporated the same day (2018-12-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100