DOSSIERS / SCE ASSAINISSEMENT DU SIVOM DE NOLAY
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SCE ASSAINISSEMENT DU SIVOM DE NOLAY

FRANCE · GOVERNMENT BODY · INCORPORATED 1992-01-01
KYBE ID: FR-272103250 · 272103250 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SCE ASSAINISSEMENT DU SIVOM DE NOLAY
fr_insee
272103250
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1992-01-01
fr_insee
8 RUE MAREY, 21200 BEAUNE
fr_insee
90.0A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE BOUCHARDdissolvedDOMAINE RM FATIENdissolvedEQUIPEMENT INTERNATIONALdissolvedFRILLEY ET CIEdissolvedGROUPEMENT FORESTIER LAREY DU ROYdissolvedMAISON FATIEN PERE ET FILSactivePAOLO IMMOdissolvedREGIE TRANSPORT SCOLAIRE SIVOM DE BEAUNEdissolvedSANDRA SIMONE MARIE RIGAUTactiveSARL LE BISTROT DU MARCHEdissolvedSCE ASSAINISSEMENT DE BLIGNY LES BEAUNEdissolvedSCE ASSAINISSEMENT DE LEVERNOISdissolvedSCE ASSAINISSEMENT DE MONTAGNYdissolvedSCE ASSAINISSEMENT DE VIGNOLLES-GIGNYdissolvedSCE ASSAINISSEMENT DU GROUPEMENT NORDdissolvedSCE ASSAINISSEMENT STE MARIE LA BLANCHEdissolvedSCE DES EAUX DU SIVOM DE BEAUNEdissolvedSCI FRED FATIENdissolvedSCI R DE YOPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100