DOSSIERS / SCI DES CAVES DE LA BARRADE
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Company dossier

SCI DES CAVES DE LA BARRADE

FRANCE · COMPANY · INCORPORATED 2020-06-01
KYBE ID: FR-783224256 · 783224256 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES CAVES DE LA BARRADE
fr_insee
783224256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-01
fr_insee
2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveBOISSET ET CIEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedGROUP EXPEDITEURS GRANDS VINSdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveHOTEL SOPHIAdissolvedIMMOBILIERE DU COMTATdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactiveNYMPHEAactivePARC GERANCEdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
S.C.I. JEAN-CHARLES ET NATHALIE BOISSETMembre du directoire—France registry
SFG LA VOUGERAIEMembre du directoire—France registry
GILLES SEGUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100