DOSSIERS / SCI LES GERANIUMS
← SearchExport PDF
Company dossier

SCI LES GERANIUMS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-427471867 · 427471867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES GERANIUMS
fr_insee
427471867
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
2022-11-04
fr_insee
7 RUE PASTEUR, 21000 DIJON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
E.B.S.(ENTRETIEN BATIMENTS SERVICES)dissolved[ND]activeRESIDENCE DES MOULINSdissolvedSCI 35 37 RUE AMIRAL ROUSSINdissolvedSCI DE BEL AIRdissolvedSCI DE LA MALADIEREdissolvedSCI DE LA RUE CHEVREULactiveSCI DE LA RUE J.B. BAUDINdissolvedSCI DE LA RUE MAURICE RAVELdissolvedSCI DE LONGVIC LES DIJONdissolvedSCI DU 5 RUE PIERRE CURIEdissolvedSCI DU DOMAINE DE THOISY LA BERCHEREdissolvedSCI LE CLAIR LOGIS IIIdissolvedSOCIETE CIVILE IMMOBILIERE DE LA RUE DE LONGVIC N.117dissolved

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL BERNARD CASTILLEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off