DOSSIERS / S.C.I. AAD DIJON
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Company dossier

S.C.I. AAD DIJON

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851655571 · 851655571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. AAD DIJON
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851655571
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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1 CHE DES OBLAERS, 59126 LINSELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DONGHIDirecteur—France registry
F.D. INVEST & GESTION IIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I.AAD DOUAI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100