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Company dossier

DIJON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834898686 · 834898686 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDIJON IMMOBILIER

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Registration834898686

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-24

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Registered address19 RUE JOSEPH DIJON, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI LAMRIdissolved BADdissolved COMPAGNIE APOCOPEactive DECEMBREactive ERIC HUGUES SAUNIERdissolved FLORENT JOEL TURINdissolved FLOURY JEANactive GESTEV IMMOBILIERdissolved GILLES ANDRE BOUTEILLERdissolved KOICHI ADACHIdissolved LA SABLIEREdissolved MARINE GAUD COUSTAURYactive NASR EDDINE NOUI MEHIDIactive [ND]dissolved SAIDEL IKHETEAHactive SLC INVESTactive SOC EXPL RESTAURANT L'AUNISdissolved SYND COPRO DU 19 RUE JOSEPH DIJONactive YOSUKE IGARASHIactive

People with significant control

3 people

Name	Role	From	Source
GERALD Thomas	Membre du directoire	—	France registry
IBRAHIM Aarab	Membre du directoire	—	France registry
STEVY Lefranc	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTEV IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100