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Company dossier

SCI SADIMMO

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804390656 · 804390656 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI SADIMMO

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Registration804390656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-05

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Registered address75 RUE DE LA PETITE EAU, 73290 LA MOTTE SERVOLEX

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SADIMMOfr_insee · 483049052 · active SCI SADIMMOfr_insee · 904925054 · dissolved SCI SADIMMOfr_insee · 919192849 · dissolved

Companies at this address

21 total

ABCdissolved ALLEMAND MERLEdissolved ARMALIXactive ASP-TELESdissolved BRUNO MERLEactive CABINET PASCAL SOUDAN CONSEILdissolved DELTA PARKactive L'ECRIN DU GOLFactive MAEVA ANAIS BUISSON-CHAVOTdissolved MAKADEdissolved MC OFFICEactive [ND]dissolved QUINTARA GROUPactive SARL NET ' SERVICESdissolved SAVOIE FONTANETTESactive SCI ALLEMAND-MERLEdissolved SCI P.L.H.dissolved SCI SERAPHIN LAMPIONdissolved THEMISdissolved VALERIANE CAROLE CHRISTIANE PHILIBERTactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

C.S.P.J. - RHONE ALPESShared officer / director · 3 share this C.A.P.J. - CONSULTANT EN ASSURANCE PROTECTION JURIDIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ GERARD BLANC	Directeur	—	France registry
JOCELYNE ELIANE GUILLERMIN	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100