DOSSIERS / SCI LE CLOS DES MATINES
← SearchExport PDF
Company dossier

SCI LE CLOS DES MATINES

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500497367 · 500497367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES MATINES
fr_insee
500497367
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-10-18
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 HOTEL DES BAINSdissolvedSCI LA PERRIEREdissolvedSCI L'OREE SAINT VINCENTdissolvedSCI PALAIS HUGOdissolvedSOREFIdissolved

People with significant control

3 people
NameRoleFromSource
SOREFIDirigeant—France registry
HUBERT INVESTMembre du directoire—France registry
STE D'EQUIPEMENT & 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