DOSSIERS / SCI LE CLAIR LOGIS III
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SCI LE CLAIR LOGIS III

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443957576 · 443957576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLAIR LOGIS III
fr_insee
443957576
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
€26,984
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 LES GERANIUMSdissolvedSOCIETE CIVILE IMMOBILIERE DE LA RUE DE LONGVIC N.117dissolved

People with significant control

2 people
NameRoleFromSource
JEAN-NOEL BERNARD CASTILLEDirecteur—France registry
SERGE GILLES BROSSARDMembre du directoire—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