DOSSIERS / SCI VIOLINE
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Company dossier

SCI VIOLINE

FRANCE · COMPANY · INCORPORATED 1995-02-27
KYBE ID: FR-400074894 · 400074894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VIOLINE
fr_insee
400074894
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-27
fr_insee
1 BD DE BROSSES, 21000 DIJON
fr_insee
68.20B
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€15,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GOGUEYdissolvedBERNARD EDOUARD CHALONdissolvedCABINET MEDICAL VAUBANdissolvedCHRISTINE PRUNEAUXdissolvedCLEMENT COTTAdissolvedGIMdissolvedJACQUES LEGOUXdissolvedJEAN EMILE GUILLEMETactiveLES MAISONS D ARTISANSdissolvedPA SPORT HORSESactiveRESIDENCE DE L ESPOIRdissolvedSCI BOURGUIGNONNE D INVESTISSEMENTactiveSCI DU 1 BD DE BROSSESdissolvedSCI DU DRAGONdissolvedSCI PARISIENNE D'INVESTISSEMENTdissolvedSCI PARIS IIactiveSOCIETE DIJONNAISE DE PARTICIPATIONactiveVIBISPIactive

People with significant control

2 people
NameRoleFromSource
MARIE-AIME ALICE SUZANNE GUILLEMETMembre du directoire—France registry
JEAN EMILE GUILLEMETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100