DOSSIERS / SOCIETE CIVILE IMMOBILIERE GOLFE BLEU
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE GOLFE BLEU

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852185404 · 852185404 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GOLFE BLEU
fr_insee
852185404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-05
fr_insee
158 ALL DU MONT AIGOUAL, LE TALAGARD, 13300 SALON-DE-PROVENCE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE MICHELINE POCHINOTDirecteur—France registry
JACQUES MICHEL JEAN MARIE POCHINOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PANORAMA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100