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Company dossier

13 RUE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 1995-10-25
KYBE ID: FR-402607048 · 402607048 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name13 RUE DE LA POSTE

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Registration402607048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-25

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Registered address9 PL DARCY, 21000 DIJON

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Industry68.20B

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Share capital€167,694

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Companies at this address

20 total

JUNOT ATELIER DES ARTS LOCATIONactive SCI 43 AVENUE DU DRAPEAUdissolved SCI CAP PERFOdissolved SCI CHATEAU D'ACTIVITEdissolved SCI DANTONdissolved SCI DU CLUBdissolved SCI FOCH 2dissolved SCI FOCH LOCATIONdissolved SCI GRAMA LOCATIONdissolved SCI GRAY CINQdissolved SCI LA FONCIERE 19dissolved SCI PASSYdissolved SCI PLAMCALdissolved SCI PRE PLANTIN N 2dissolved SCI SIMVOdissolved SCI VOLTAIREdissolved SCI ZOLA LOCATIONdissolved SOCIETE CIVILE IMMOBILIERE M-J NEVERSactive VOISIN IMMOBILIERactive

Connections

2 links

Shared operator — likely the same administrator

ROLAND DUCROZANT IMMOBILIERShared officer / director · 2 share this SCI R.S.FShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
VOISIN IMMOBILIER	Dirigeant	—	France registry
LETAP	Membre du directoire	—	France registry
Richard André FERRAND	Membre du directoire	—	France registry
Roland Claude Jean DUCROZANT	Membre du directoire	—	France registry
SARL BERNARD LORIOT INVESTISSEMENTS	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100