DOSSIERS / SCI PROMISED LAND
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SCI PROMISED LAND

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902572197 · 902572197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROMISED LAND
fr_insee
902572197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-26
fr_insee
13 RUE DE MULHOUSE, 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

25 total
ARCAN - LES DEMONS D'IVOIREactiveASBURY PARKdissolvedCARBILLET GASTRONOMIEdissolvedCLAUDINE PAULETTE DURUPTdissolvedFB PARTSdissolvedFDPdissolvedFREDERIC JACQUES PETITdissolvedFRIGRANDdissolvedGAZNA ESTactiveJEAN LOUIS GEORGES BERNARD DROUAILLETdissolvedMARIE VIOLAINE MASSONactiveSCI BTRdissolvedSCI COVER MEdissolvedSCI DBDdissolvedSCI DU RABUTINAGEdissolvedSCI GLORY DAYSdissolvedSCI L'AMOUR'AdissolvedSCI LOHADdissolvedSCI PETITS COEURSdissolvedSCI POUPETTEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC BASSETDirecteur—France registry
FB PARTSMembre du directoire—France registry
LAURA BASSETMembre du directoire—France registry
MARINE BASSETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100