DOSSIERS / SCI HOTEL DES BAINS
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Company dossier

SCI HOTEL DES BAINS

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480970383 · 480970383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOTEL DES BAINS
fr_insee
480970383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-22
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 9 ET 11 RUE CHARLES DE VERGENNESdissolvedSCI CLOS DES GLYCINESdissolvedSCI DES CRETS DE LA NEIGEdissolvedSCI ELYSEE DARCYdissolvedSCI LA PERRIEREdissolvedSCI LE CLOS DES MATINESdissolvedSCI L'OREE SAINT VINCENTdissolvedSCI PALAIS HUGOdissolvedSOREFIdissolved

People with significant control

3 people
NameRoleFromSource
STE DE REFINANCEMENT POUR LA CONSTRUCTIONDirigeant—France registry
HUBERT INVESTMembre du directoire—France registry
SOCIETE D'EQUIPEMENT ET DE GESTION POUR L'EXPANSION DES REGIONSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100