DOSSIERS / RESIDENCE DES MOULINS
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RESIDENCE DES MOULINS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443957667 · 443957667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE DES MOULINS
fr_insee
443957667
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2021-06-03
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7 RUE PASTEUR, 21000 DIJON
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68.20B
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€8,385
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]activeSCI 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 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 CASTILLEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off