DOSSIERS / SCI 7 AVENUE GARIBALDI
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Company dossier

SCI 7 AVENUE GARIBALDI

FRANCE · COMPANY · INCORPORATED 1999-02-11
KYBE ID: FR-421808270 · 421808270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 7 AVENUE GARIBALDI
fr_insee
421808270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-11
fr_insee
22 RUE BUFFON, 21000 DIJON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARPE DIEMdissolvedDOMINIQUE GENEVIEVE POULLEAUdissolvedFREDERIC JEAN ROBERT CONTENTactiveINDIVISION PARTHIOT COLLINactiveJEAN PIERRE FERNAND ANDRE CHARTONdissolvedLA CASSIOPEEdissolvedLAURENCE KERNdissolvedLE DOMAINE D'ULYSSEdissolvedLIGNUMactiveNICOLAS MAIREdissolvedOLIVIER HENNEQUARTdissolvedSCI 2G2R2MactiveSCI 8 RUE CHARLES DULLINdissolvedSCI DES DAMES SAINT JULIENdissolvedSCI DES PLANETESdissolvedSCI DU BEAU MARAISdissolvedSCI DU LYSdissolvedSCI EMILE ZOLAdissolvedSCI LES LUMIERESdissolvedSCI MILLENIUMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE POULLEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100