DOSSIERS / SCI NICOLAS ROLIN
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Company dossier

SCI NICOLAS ROLIN

FRANCE · COMPANY · INCORPORATED 1990-07-05
KYBE ID: FR-378500979 · 378500979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NICOLAS ROLIN
fr_insee
378500979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-05
fr_insee
2023-03-29
fr_insee
33 CRS GENERAL DE GAULLE, 21000 DIJON
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET D'ANGIOLOGIE LE CLOS DU PARCdissolvedCABINET DE GASTRO ENTEROLOGIE DES DOCTEURS GARAUDET MASSART MENY RASSIAT MURAdissolvedDOCTEUR THIBAUD DEMAUREdissolvedFRANCOIS MELCHIORdissolvedISABELLE DELYONactiveJEAN BERNARD CRAPANNEdissolvedJEAN MARIE LALEUREdissolvedJEAN PIERRE MASSARTdissolvedJULAPAdissolved[ND]active[ND]activePATRICK LAPERROUSAZactivePIERRE GUICHETEAUactiveQUENTIN DUPONTactiveREGIS LUCIEN SAUVAGEdissolvedSARL PAGEROdissolvedSCM DEMAUREdissolvedTHIBAUD DEMAUREactive

People with significant control

3 people
NameRoleFromSource
EMMANUEL RASSIATAdministrateur—France registry
JEAN-PIERRE MASSARTMembre du directoire—France registry
ROLAND ALFRED LOUIS GARAUDETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE MASSART (officer) matches PEP Jean-Pierre Massart — Q66501320. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off