DOSSIERS / L'ESCARPIN
← SearchExport PDF
Company dossier

L'ESCARPIN

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793520586 · 793520586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ESCARPIN
fr_insee
793520586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-11
fr_insee
45 AV DU DRAPEAU, 21000 DIJON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
46 BD DES BOURROCHESdissolvedAHUY 10dissolvedBERGIS 2dissolvedBERGIS IIIdissolvedBFC COOP IMMOdissolvedBFC PROMOTION HABITATdissolvedCANAL RIVAGEdissolvedCHB-BFC LOTISSEMENTSdissolvedDENIS BLOCdissolvedFAUCONNET 33dissolvedFENAY 6dissolvedFLEUREY 25-26dissolvedFONCIERE 45 DRAPEAUactiveGRANDVILLARS CENTREdissolvedJEAN-NOEL DORBANEdissolvedLA COUR DES MOULINSdissolvedLE COLISEEdissolvedLES CHARMES DU PETIT BOIS IdissolvedLES RIVES DU BIEFdissolvedLE TOIT BOURGUIGNONdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
DENIS JEAN PIERRE BLOCDirecteur—France registry
MARTINE ANNE MATHILDE KLEINCLAUSDirecteur—France registry
DENIS BLOCMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100