DOSSIERS / SCI PARIS II
← SearchExport PDF
Company dossier

SCI PARIS II

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435199062 · 435199062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PARIS II
fr_insee
435199062
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-04
fr_insee
1 BD DE BROSSES, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

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 VIOLINEactiveSOCIETE DIJONNAISE DE PARTICIPATIONactiveVIBISPIactive

People with significant control

3 people
NameRoleFromSource
SCI DU DRAGONMembre du directoire—France registry
SCI VIOLINEMembre 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