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Company dossier

SCI DO

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835309428 · 835309428 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI DO
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835309428
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dissolved
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Civil company (means, SCM)
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2018-02-12
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CHE DES CARRIERES, LA MONTAGNE, 21200 BEAUNE
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68.20B
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€170,000
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Connections

6 links
Shared operator — likely the same administrator
SCI GOPShared officer / director · 2 share thisJF CURIE CONSEILSShared registered address · 6 share thisSCI S A E ZShared registered address · 6 share thisLESLEY SUSAN BORGGARDShared registered address · 6 share thisSANDQUIST EUROPEShared registered address · 6 share thisPONCHON 2Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACKY ROGER EMILE MAGNINAdministrateur—France registry
Thélém Kim-hiem Nathalie MAGNINMembre du directoire—France registry

Risk signals

0 matched