DOSSIERS / SCI DU MARCHE
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Company dossier

SCI DU MARCHE

FRANCE · COMPANY · INCORPORATED 1992-03-26
KYBE ID: FR-384825915 · 384825915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARCHE
fr_insee
384825915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-26
fr_insee
3 RUE DEVOSGE, 21000 DIJON
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAREUZAI HOSPITALITYdissolvedBELLdissolvedCHAMP DU MOULINdissolvedCHENOVE FAMILIAL DE CONSTRUCTdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedIMMOBILIERE DE BOURGOGNEdissolvedLES JARDINS DE LA MALADIEREdissolvedMARADINAdissolvedSA RESIDENCE AZURdissolvedSCI LA TOURNELLEdissolvedSCI LES AYERSdissolvedSCI PROMACdissolvedSCI RESIDENCE LES TILLEULSdissolvedSOC DU CHAMP PRIEURdissolvedSOCIETE FAMILIALE DE COMMERCIALISATIONdissolvedSOC IMMOB BEAUVALLONdissolvedSOC IMMOBILIERE LES PERRIERESdissolvedSOC IMMOB LES GRDES CHAMPAGNESdissolvedSOC IMMOB LES MARCS D OR 2dissolvedSYND COPROPRIETAIRES RESID CLAUS SLUTERactive

+8 more

People with significant control

1 people
NameRoleFromSource
CLAUDE CHARLES MAURICE SCHNEIDERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100