DOSSIERS / SCI LES HAUTS DE MONTCHAPET II
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Company dossier

SCI LES HAUTS DE MONTCHAPET II

FRANCE · COMPANY · INCORPORATED 1980-03-06
KYBE ID: FR-317886422 · 317886422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HAUTS DE MONTCHAPET II
fr_insee
317886422
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-03-06
fr_insee
13 RUE DU CHATEAU, 21000 DIJON
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET MAGNIENdissolvedLE CLOS DES MARCS D'ORdissolvedSCI ARPEGEdissolvedSCI BEAUVOIRdissolvedSCI LA COULEE VERTEdissolvedSCI LE PANORAMICdissolvedSCI LES FLEURSdissolvedSCI LES PERRIERESdissolvedSCI RESIDENCE DESARTSdissolvedSCI RESIDENCE LE CLOSdissolvedSCI RESIDENCE SAINT SAENSdissolvedSOC IMMOB 22 BOULEVARD THIERSdissolvedSOC IMMOB DES VIGNES ROUGESdissolvedSOC IMMOBILIERE LE TEMERAIREdissolvedSOC IMMOB ISABELLE DE PORTUGALdissolvedSOC IMMOB LE BAUDELAIREdissolvedSOC IMMOB LES PRUNELLESdissolvedSOC IMMOB RESIDENCE MONTMARTREdissolvedSOC IMMOB VICTOR MARCHANDdissolved

People with significant control

1 people
NameRoleFromSource
STE MODERNE POUR LES COMMERCES ET LES IMMEUBLES SMCIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100