DOSSIERS / SCI BACCARA QUETIGNY
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Company dossier

SCI BACCARA QUETIGNY

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821286077 · 821286077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BACCARA QUETIGNY
fr_insee
821286077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-04
fr_insee
9 PL DARCY, CHEZ VOISIN IMMOBILIER, 21000 DIJON
fr_insee
68.20B
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 FLOREdissolvedSCALA-HEUDELETdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LA FONCIERE GROUPE VOISINDirecteur—France registry
EMMA PATRIMOINEMembre 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