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Company dossier

SCI ADG IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793285602 · 793285602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADG IMMO
fr_insee
793285602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-30
fr_insee
14 RUE PASTEUR, 21000 DIJON
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anatole PelissonactiveBOURGOGNE COULEURS DIFFUSIONdissolvedBRUNO ESPERANDIEUactiveCHAPIERREdissolvedCLARITY LEVERAGE EURLactiveDAMIEN LEOactiveFRANCOIS HERMANN MARIO SAVIOLIactiveFRANCOIS MARIE CLAUDE MARTINactive[ND]active[ND]active[ND]activeOFFICE RUE PASTEURdissolvedPELISSON CONSEILdissolvedSCI CHARNY AML 2006dissolvedSCI DU 5 RUE PASTEUR 2015dissolvedSCI PASTEUR 2000dissolvedSCI PASTEURIMMOdissolvedSOCIETE CIVILE FRANKLIN PASTEURdissolvedSYNDICAT COPROPRIETE PASTEUR N°14active

People with significant control

3 people
NameRoleFromSource
ARNAUD GABRIEL HENRI PERCEVALDirecteur—France registry
DAMIEN LEODirecteur—France registry
GUILLAUME DOMINIQUE CLAUDE GUERLOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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