DOSSIERS / SCI 22 AVENUE DE LA PREMIERE ARMEE FRANCAISE
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Company dossier

SCI 22 AVENUE DE LA PREMIERE ARMEE FRANCAISE

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539831750 · 539831750 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI 22 AVENUE DE LA PREMIERE ARMEE FRANCAISE
fr_insee
539831750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-13
fr_insee
22 AV DE LA 1ERE ARMEE FRANCAISE, 21000 DIJON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE MARIE BRUNO GEORGES CHARLEMAGNEDirecteurFrance registry
SC STEPHANE WILLIAMMembre du directoireFrance registry
SEMAMembre du directoireFrance registry
STEPHANE MICHEL ALPHONSE CREUSVAUXPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100