DOSSIERS / SCI 1 PLACE NOTRE-DAME
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Company dossier

SCI 1 PLACE NOTRE-DAME

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833603715 · 833603715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 1 PLACE NOTRE-DAME
fr_insee
833603715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-29
fr_insee
1 PL NOTRE-DAME, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
10 PLACE DE LA LIBERATIONdissolvedCABINET RUISSEAUXdissolvedCOLETTE BESTAGNEdissolvedCOLETTE ROMAINE HAHNdissolvedFIMAJEdissolvedLOGIMOdissolvedMARCEL MONOTdissolvedMARGUERITE MARTINdissolvedMARIE GEORGES COUTURIERdissolvedRATH RAYMOND ET MONNOT MARCELdissolvedRAYMOND RATHdissolvedSCI 10 RUE VAUBANdissolvedSCI 1 PLACE NOTRE-DAME IIdissolvedSCI 21 RUE DES GODRANSdissolvedSCI 27 RUE DE MULHOUSEdissolvedSCI 3 BOULEVARD DE SEVIGNEdissolvedSCI LES JARDINS D'ARCADIEdissolvedSCI LES QUATRE CENTSdissolvedSCI ST GERMAIN NOTRE DAMEdissolvedSOCIETE ARTS ET DECOactive

+2 more

People with significant control

4 people
NameRoleFromSource
Adam Jean-Baptiste Antoine Robert MARTINMembre du directoire—France registry
FIMAJEMembre du directoire—France registry
Hugo Georges Régis MARTINMembre du directoire—France registry
JEROME FRANCOIS MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 1 PLACE NOTRE-DAME II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100