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Company dossier

SCI DES HAUTS DE PERNAND

FRANCE · COMPANY · INCORPORATED 2002-09-27
KYBE ID: FR-443486543 · 443486543 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES HAUTS DE PERNAND

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Registration443486543

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-09-27

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Registered address7 RUE DU TRANSVAAL, 21000 DIJON

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Industry68.20B

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Share capital€4,864

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Companies at this address

21 total

Antonin Neffactive BRYCORADdissolved BUFFON WILSONdissolved CARALEXdissolved CERIMMdissolved CREATIKdissolved ETABLISSEMENTS SARAGAGLIAdissolved GEFICAdissolved IMMORADdissolved LAURENT JEAN MICHEL JACQUINdissolved LUKOVNAactive [ND]active [ND]dissolved SARL TRANSVAAL CONSEILdissolved SCI CRISTALdissolved SCI LE MOULIN A VENTdissolved SCI RADIOLOGIQUE DU BIEFdissolved STANARMAdissolved STANISLAS MARIE-PIERRE GROZdissolved TRANSVAAL 007dissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

CLARVIShared officer / director · 2 share this PI PAULANTShared officer / director · 2 share this SOCIETE CIVILE FONCIERE ET FINANCIERE REUNIESShared officer / director · 3 share this TEAMMANAGERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
MARIE-FRANCOISE LOUISE DE COINTET DE FILLAIN	Directeur	—	France registry
ARMAND GROZ	Membre du directoire	—	France registry
DOMINIQUE GROZ	Membre du directoire	—	France registry
EMMANUEL GROZ	Membre du directoire	—	France registry
STANISLAS GROZ	Membre du directoire	—	France registry
STEPHANE GROZ	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100