DOSSIERS / SCI 9 ET 11 RUE CHARLES DE VERGENNES
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Company dossier

SCI 9 ET 11 RUE CHARLES DE VERGENNES

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453815383 · 453815383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 9 ET 11 RUE CHARLES DE VERGENNES
fr_insee
453815383
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-06-07
fr_insee
2020-10-30
fr_insee
18 BD DE BROSSES, ELYSEE DE BROSSES, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
98 AVENUE VICTORE HUGOdissolvedSCCV 14 RUE GARIBALDIdissolvedSCCV 27 COURS DU PARCdissolvedSCCV DE LA GRANDE JATTEdissolvedSCCV ILOT DU MARCHEdissolvedSCI 16 RUE DES SAUNIERESdissolvedSCI 21 COURS DU GENERAL DE GAULLEdissolvedSCI 26 RUE PASTEURdissolvedSCI 27 RUE DE FONTAINEdissolvedSCI 46 RUE DEVOSGEdissolvedSCI CLOS DES GLYCINESdissolvedSCI DES CRETS DE LA NEIGEdissolvedSCI ELYSEE DARCYdissolvedSCI HOTEL DES BAINSdissolvedSCI LA PERRIEREdissolvedSCI LE CLOS DES MATINESdissolvedSCI L'OREE SAINT VINCENTdissolvedSCI PALAIS HUGOdissolvedSOREFIdissolved

People with significant control

4 people
NameRoleFromSource
EDOUARD MICHEL MARIE ROUYAdministrateur—France registry
SARL SIS GROUPEMembre du directoire—France registry
SOREFIMembre du directoire—France registry
STE D'EQUIPEMENT ET DE GESTION POUR L'EXPANSION DES REGIONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off