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Company dossier

DRAGON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811050681 · 811050681 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDRAGON IMMOBILIER

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Registration811050681

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-23

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Registered address52 AV DU 8 MAI 1945, 91100 CORBEIL-ESSONNES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AOTAI ELECTRIC FRANCEactive E-TOUCHdissolved HJ GROUPdissolved HJ IMMOdissolved JONATHAN LUC MANNETIERdissolved MARCEL GEORGELdissolved RM NEGOCEdissolved SCCV LE CLOS SAINTE GENEVIEVEactive SCI TREE APPLESdissolved SCI VIOLET FALEMPINdissolved SNL BATIMENTdissolved TYNN INTERNATIONALactive

People with significant control

2 people

Name	Role	From	Source
JUN NIE	Directeur	—	France registry
HJ GROUP	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGON IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100