DOSSIERS / SCI LE MAIL
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Company dossier

SCI LE MAIL

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521158592 · 521158592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE MAIL
fr_insee
521158592
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2010-04-12
fr_insee
45 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
46 BD DES BOURROCHESdissolvedAHUY 10dissolvedBERGIS 2dissolvedBERGIS IIIdissolvedBFC COOP IMMOdissolvedBFC PROMOTION HABITATdissolvedCANAL RIVAGEdissolvedCHB-BFC LOTISSEMENTSdissolvedDENIS BLOCdissolvedFAUCONNET 33dissolvedFENAY 6dissolvedFLEUREY 25-26dissolvedFONCIERE 45 DRAPEAUactiveGRANDVILLARS CENTREdissolvedJEAN-NOEL DORBANEdissolvedLA COUR DES MOULINSdissolvedLE COLISEEdissolvedL'ESCARPINdissolvedLES CHARMES DU PETIT BOIS IdissolvedLES RIVES DU BIEFdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
BFC Promotion HABITATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100