DOSSIERS / SCI DIJON SUD LOGISTIQUE
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Company dossier

SCI DIJON SUD LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877530592 · 877530592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DIJON SUD LOGISTIQUE
fr_insee
877530592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-25
fr_insee
37 RUE JULES VERNE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUVERBOXdissolvedEUROPA COURSESdissolvedEUROPEAN HEALTHCARE DISTRIBUTION HOLDINGdissolvedFOXTONE LOGISTICS FRANCEdissolvedG 2 HactiveGACHON GARCIA IMMOBILIERdissolvedHLREactiveORANGE ENERGYactiveSAINT-LAURENT N5dissolvedSAM LINE HAULdissolvedSCI ANGERS LOGISTIQUEdissolvedSCI BEZIERS LOGISTIQUEactiveSCI BRIGNOLES LOGISTIQUEactiveSCI CHAMBERY LOGISTIQUEactiveSCI GERZAT LOGISTIQUEactiveSCI LOUDEAC LOGISTIQUEactiveSCI METZ LOGISTIQUEactiveSCI MONTARGIS LOGISTIQUEdissolvedSCI NANTES LOGISTIQUEactiveSCI ORANGE LOGISTIQUEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
HLREDirecteur—France registry
EHDHMembre du directoire—France registry
MARIE FLORENCE FUSTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORANGE LOGISTIQUE · dissolved · name-sim 0.48) — 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