DOSSIERS / SCI GOLDEN BAY
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Company dossier

SCI GOLDEN BAY

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849691480 · 849691480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOLDEN BAY
fr_insee
849691480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-03
fr_insee
1 ALL CLAUDE MONET, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATECdissolvedA GLORIOUS JOURNEYdissolvedALAIN JEAN-CLAUDE JEAN CLAUDE VALLEEdissolvedALAIN JEAN-MARIE VOOSactiveARTHUR NETTERactiveATLANTIC GULF COMPANY FRANCEactiveCATHERINE FECOURTactiveCHLOE RIVKA BENISTIdissolvedCLEMENTINE FRANCOISE HUGUETTE DAMOLINIactiveDAME INVESTdissolvedDEBORAH COHENactiveDUNEDIN INVESTISSEMENTSdissolvedELEVSIMactiveFORCE 4 G P AdissolvedGUILLAUME PERONactiveILO2dissolvedJACQUES PIERRE BRUNETdissolvedJATTE INVESTactiveKT CHA INVESTdissolvedLISE TEMANactive

+12 more

People with significant control

3 people
NameRoleFromSource
LOIC JEROME MARIUS MERCADIERDirecteur—France registry
MARLENE DUARTE MONTEIRODirigeant—France registry
VERONIQUE CHRISTINE THOMASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100