DOSSIERS / SCI DES SAPINS
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Company dossier

SCI DES SAPINS

FRANCE · COMPANY · INCORPORATED 1985-07-30
KYBE ID: FR-333035624 · 333035624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES SAPINS
fr_insee
333035624
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-30
fr_insee
RUE DARDELAIN, 21160 MARSANNAY-LA-COTE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERTdissolvedCENTRE EST LOCATION CELdissolvedCERTOS SARLdissolvedCOMPTOIR MATERIAUX ISOLANTSdissolvedFAVEXdissolvedGILLES MARTINdissolvedJOEL MATHIOTdissolvedJ P BdissolvedMECA LOISIRSdissolvedMICHEL HENRI GALBITdissolvedML KOELSCHactivePASCALE COGNARDdissolvedSAP SARL SOLDES AFFAIRES PRIXdissolvedSOCIETE AIRSECdissolvedSOCIETE DES ETABLISSEMENTS GASTON DONOTdissolvedSTEEAdissolvedSTERADIAN SARLdissolvedTECNELEC DIJONdissolvedTHIERRY LIEVALdissolvedUNION FRANCAISE D'EXPORTATIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GUY CHARLES AUPLATDirecteur—France registry
ANNY SONIGOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100