DOSSIERS / SECLIN DASSAULT
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SECLIN DASSAULT

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-438023095 · 438023095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SECLIN DASSAULT
fr_insee
438023095
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-10
fr_insee
15 PL GRANGIER, 21000 DIJON
fr_insee
68.20B
fr_insee
€18,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedARFAdissolvedATLAND VOISINactiveAUDIT EXPERTISE ET GESTIONactiveBADABOOTHactiveBGO NORDdissolvedBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
EPARGNE PIERREMembre du directoire—France registry
Atland VoisinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100