Key facts
dissolvedSCI CADEXIMMO
fr_insee
813327806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-07
fr_insee
170 AV JEAN JAURES, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,500
fr_insee
Company dossier
SCI CADEXIMMO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALMATACADOLESCELINE DOMENICHINICOHELIANCECOHELIANCE FORMATIONESPACE PRESTATIONS INFORMATIQUES SARL[ND][ND][ND]PROMACTION DIRECTESCI ALMATSCI ENDEWELDSTARCELUNION REGIONALE DES PROFESSIONNELS DE SANTE DE BOURGOGNE REPRESENTANT LES MEDECINSUNION REGIONALE DES PROFESSIONNELS DE SANTE MEDECINS LIBERAUX DE BOURGOGNE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN MICHEL FRANCOIS GEISSER | Directeur | — | France registry |
| OLIVIER GEAY | Directeur | — | France registry |
| THOMAS YVES JERMANN | Directeur | — | France registry |
| CHRISTELLE GUYADER | Membre du directoire | — | France registry |
| EMILIE LAURA ROBLIN | Membre du directoire | — | France registry |
| NATHALIE RAYMONDE PAULETTE DUVAL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100