DOSSIERS / SOCIETE CIVILE DU DOMAINE DES VAROILLES
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Company dossier

SOCIETE CIVILE DU DOMAINE DES VAROILLES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-778221440 · 778221440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU DOMAINE DES VAROILLES
fr_insee
778221440
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-31
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
01.21Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ART & HOMEactiveALEXANDRE DROUHIN ET ASSOCIESdissolvedARNAUD CHANTERANNE ET ASSOCIESactiveAUDIT EXPERTISE COMPTABLEdissolvedBACONEXdissolvedBEAUNE IMMO ORIENTATIONdissolvedCARIBALJAdissolvedCARIBCOLLOMBdissolvedCARIBCORNUOTdissolvedCARIBJEAN.dissolvedCARIBPATJAdissolvedCARIBROBERTdissolvedCARIBSILVER 1dissolvedCHEVRE NOIREactiveCLAUDE CORNUOT ET ASSOCIESactiveCLUB MAGNUMdissolvedCOQUILLE 1dissolvedCOQUILLE HOLDINGactiveCVRactiveDIJONEXactive

+69 more

People with significant control

1 people
NameRoleFromSource
HCV VIGNOBLESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100