DOSSIERS / GROUPE SNI TERRITOIRE BOURGOGNE ET FRANCHE COMTE
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Partnership dossier

GROUPE SNI TERRITOIRE BOURGOGNE ET FRANCHE COMTE

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-15
KYBE ID: FR-751459769 · 751459769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE SNI TERRITOIRE BOURGOGNE ET FRANCHE COMTE
fr_insee
751459769
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-05-15
fr_insee
2021-02-04
fr_insee
41 AV FRANCOISE GIROUD, 21000 DIJON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CDC HABITATAdministrateur—France registry
CDC HABITAT SOCIAL SOCIETE ANONYME D'HABITATIONS A LOYER MODEREDirigeant—France registry
JEAN-PIERRE HELYDirigeant—France registry
PRICEWATERHOUSECOOPERS AUDITDirigeant—France registry
SCIC HABITAT BOURGOGNE SA D'HLMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off