DOSSIERS / DIJ-PC-IMMO
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Company dossier

DIJ-PC-IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893313239 · 893313239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DIJ-PC-IMMO
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893313239
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active
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Real-estate civil company (SCI)
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2021-01-26
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110 ALL OLIVIER DE LA MARCHE, 21160 MARSANNAY-LA-COTE
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
DIJ-PCShared registered address · 2 share thisMONT-GRILLShared officer / director · 6 share thisMONT-PCShared officer / director · 6 share thisDIJ-PCShared officer / director · 6 share thisTRAYAM INFINITUM MANAGEMENTShared officer / director · 6 share thisDIJ-DORShared officer / director · 6 share thisDIJ-DOR-IMMOShared officer / director · 11 share thisMAMTA MANAGEMENTShared officer / director · 11 share thisMONT-PC-IMMOShared officer / director · 11 share thisMONKY IMMOShared officer / director · 11 share thisTH-GRILLShared officer / director · 11 share thisMONT-GRILL-IMMOShared officer / director · 11 share thisTH-IMMOShared officer / director · 11 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

3 people
NameRoleFromSource
Avishka Chamara LiyanaarachchiDirecteur—France registry
MAYURKUMAR PATELMembre du directoire—France registry
KAMALKUMAR PATELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT-PC-IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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