DOSSIERS / SCALA-HEUDELET
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Company dossier

SCALA-HEUDELET

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-789412012 · 789412012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCALA-HEUDELET
fr_insee
789412012
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-24
fr_insee
9 PL DARCY, CHEZ VOISIN IMMOBILIER, 21000 DIJON
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDITORIUM PATRIMOINEactiveBEAUNE PEUPLIERSactiveBELEM NATIONactiveBELLES HOUSES ARSENALdissolvedBRUGES L'ILEdissolvedCLAIRIERE HYACINTHEdissolvedCOFIPARI-VOISIN PROMOTIONactiveECOPOLIS HEUDELETactiveFONCIERE LOGEMENTSdissolvedGOLF- ST ANDREWSdissolvedIMMO MARMUZOTSdissolvedJEAN JAURES PLOT AdissolvedLA FONCIERE GROUPE VOISINactiveLES MARAICHERSdissolvedNEW PARK QUETIGNYdissolvedPERRIGNYactiveQUANTIN LAMARTINEactiveSARL RUE DE JOUVENCE.VdissolvedSARL VILLA FLOREdissolvedSCI BACCARA QUETIGNYdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
VOISIN IMMOBILIERAdministrateur—France registry
COFIPARI - VOISIN PROMOTIONDirigeant—France registry
SERVICES, INVESTISSEMENTS, IMMOBILIERS (S 2 I)Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100