DOSSIERS / SCI 2G2R2M
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Company dossier

SCI 2G2R2M

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893341321 · 893341321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2G2R2M
fr_insee
893341321
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
22 RUE BUFFON, 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

29 total
CARPE DIEMdissolvedDOMINIQUE GENEVIEVE POULLEAUdissolvedFREDERIC JEAN ROBERT CONTENTactiveINDIVISION PARTHIOT COLLINactiveJEAN PIERRE FERNAND ANDRE CHARTONdissolvedLA CASSIOPEEdissolvedLAURENCE KERNdissolvedLE DOMAINE D'ULYSSEdissolvedLIGNUMactiveNICOLAS MAIREdissolvedOLIVIER HENNEQUARTdissolvedSCI 7 AVENUE GARIBALDIdissolvedSCI 8 RUE CHARLES DULLINdissolvedSCI DES DAMES SAINT JULIENdissolvedSCI DES PLANETESdissolvedSCI DU BEAU MARAISdissolvedSCI DU LYSdissolvedSCI EMILE ZOLAdissolvedSCI LES LUMIERESdissolvedSCI MILLENIUMdissolved

+9 more

People with significant control

7 people
NameRoleFromSource
3VBMembre du directoire—France registry
BilkaMembre du directoire—France registry
Dream AwaykeMembre du directoire—France registry
LignumMembre du directoire—France registry
FRANCOIS LOUIS MARIE JEAN DU GARREAU DE LA MECHENIEPrésident—France registry
MATHIAS RAYMOND PIERRE PARTHIOTPrésident—France registry
YANN MARIE JACQUES DE LA ROCHE SAINT ANDRÉPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100