DOSSIERS / LA RESIDENCE DU CANAL DE BOURGOGNE
← SearchExport PDF
Company dossier

LA RESIDENCE DU CANAL DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832885990 · 832885990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RESIDENCE DU CANAL DE BOURGOGNE
fr_insee
832885990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-27
fr_insee
16 QUAI PHILIPPE BOUHEY, 21500 MONTBARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER NICOLAS MICHEL RIGAUDDirecteur—France registry
LISA BRIGITTE JACQUENETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100