DOSSIERS / SCI IMMADELE
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Company dossier

SCI IMMADELE

FRANCE · COMPANY · INCORPORATED 1990-06-25
KYBE ID: FR-378332464 · 378332464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMADELE
fr_insee
378332464
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-25
fr_insee
2024-03-05
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97 AV VICTOR HUGO, 21000 DIJON
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL EDOUARD ANDRE MONTAGNONAdministrateur—France registry
PIERRE BAILLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BAILLY (officer) matches PEP Pierre Bailly — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off