DOSSIERS / SCI DE LA DIJONNIERE
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Company dossier

SCI DE LA DIJONNIERE

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888968229 · 888968229 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DE LA DIJONNIERE
fr_insee
888968229
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dissolved
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Real-estate civil company (SCI)
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2020-09-14
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LA DIJONNIERE, la Dijonniere, 18410 CLEMONT
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68.20B
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€1,693,516
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Connections

12 links
Shared operator — likely the same administrator
DOMAINE DE LA DIJONNIERE NPShared registered address · 2 share thisNL DEVELOPPEMENTSShared officer / director · 3 share thisNL LA PLUMEShared officer / director · 3 share thisCAYA IMMOBILIERShared officer / director · 10 share thisDOMAINE DE LA DIJONNIEREShared officer / director · 10 share thisSCI GT LOC PERONNEShared officer / director · 10 share thisSCI DELMASShared officer / director · 10 share thisECURIE JURIDIQUE 1134Shared officer / director · 10 share thisSARL CHARLSTONShared officer / director · 10 share thisDG BUSINESS ET DEVELOPPEMENTShared officer / director · 10 share thisDELMAS PERE ET FILSShared officer / director · 10 share thisLES LAQUESShared officer / director · 10 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

4 people
NameRoleFromSource
NICOLAS LECRIQUEDirecteur—France registry
DOMAINE DE LA DIJONNIERE NPMembre du directoire—France registry
GAETAN DELMASMembre du directoire—France registry
DOMAINE DE LA DIJONNIEREPrésident—France registry

Risk signals

2 matched
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 (DOMAINE DE LA DIJONNIERE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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