DOSSIERS / SCI DE LA SUCRERIE
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Company dossier

SCI DE LA SUCRERIE

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-512980665 · 512980665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA SUCRERIE
fr_insee
512980665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-16
fr_insee
4 BD BEAUREGARD, 21600 LONGVIC
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRICALIA PARTICIPATIONSdissolvedAGRIPV CONSORTIUMactiveBOURGOGNE CEREALES LOGISTICdissolvedBOURGOGNE ESPACE RURALactiveBOURGOGNE FRANCHE-COMTE AGRONOMIEdissolvedBOURGOGNE PELLETSactiveCERELABdissolvedDIJON CEREALES APPROSdissolvedFINANCIERE DE MEUNERIEdissolvedHOLDING SENEPARdissolvedLES MOULINS DE BOURGOGNEdissolvedMEDINDEXdissolvedMESSIDORdissolvedMIDIMMOdissolvedNATURA'LISactiveNATURA'LISAdissolvedSCI DU BOUTRANdissolvedSECALIA CHATILLONNAISactiveSECALIA TVBdissolvedSECALINVEST PARTICIPATIONSdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
BOURGOGNE PELLETSMembre du directoire—France registry
MOULIN DECOLLOGNEMembre du directoire—France registry
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"Membre du directoire—France registry
ALEXANDRE ADOLPHE HENRI WEYRICHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100