DOSSIERS / SCI DIJONIS
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Company dossier

SCI DIJONIS

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423523950 · 423523950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIJONIS
fr_insee
423523950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
22 PL DES BEGUINES, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCE NORD ASSETS & FINANCEMembre du directoire—France registry
IMMOFRANMembre du directoire—France registry
PPL FinanceMembre du directoire—France registry
PHILIPPE CATTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100