DOSSIERS / LES TERRASSES DU GOLFE
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Company dossier

LES TERRASSES DU GOLFE

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847837424 · 847837424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TERRASSES DU GOLFE
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847837424
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dissolved
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Real-estate development company (SCI)
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2019-01-30
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167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
K & M IMMOBILIERDirecteur—France registry
FREDERIC JEAN FRANCOIS SCALETTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100