DOSSIERS / SCI DE LA MALADIERE
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Company dossier

SCI DE LA MALADIERE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-441426889 · 441426889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MALADIERE
fr_insee
441426889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
7 RUE PASTEUR, 21000 DIJON
fr_insee
68.20B
fr_insee
€3,659
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 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 IIIdissolvedSCI LES GERANIUMSdissolvedSOCIETE CIVILE IMMOBILIERE DE LA RUE DE LONGVIC N.117dissolved

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL BERNARD CASTILLEDirecteur—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