DOSSIERS / SCI DE MARSANNAY
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Company dossier

SCI DE MARSANNAY

FRANCE · COMPANY · INCORPORATED 1981-11-02
KYBE ID: FR-313989444 · 313989444 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE MARSANNAY
fr_insee
313989444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-02
fr_insee
2024-10-11
fr_insee
15 PL GRANGIER, 21000 DIJON
fr_insee
68.20B
fr_insee
€4,800
fr_insee

Companies at this address

100 total

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

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedARFAdissolvedATLAND VOISINactiveAUDIT EXPERTISE ET GESTIONactiveBADABOOTHactiveBGO NORDdissolvedBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolved

+80 more

Connections

8 links
Shared operator — likely the same administrator
SCI PLAMCALShared officer / director · 5 share thisSCI ZOLA LOCATIONShared officer / director · 5 share thisSCI PRE PLANTIN N 2Shared officer / director · 5 share thisSCI FOCH 2Shared officer / director · 5 share thisSCI MACHAShared officer / director · 6 share thisSCI PASSYShared officer / director · 6 share thisPRODAGShared officer / director · 6 share thisSCI ARSANShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
VOISIN IMMOBILIERAdministrateur—France registry
ANNICK CALANDREMembre du directoire—France registry
FRANCIS ROGER CLAUDE CALANDREMembre du directoire—France registry
PATRICK CHASSYMembre du directoire—France registry
SCI PLAMCALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off