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Company dossier

SCI ARTIMMO DIJON

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905199048 · 905199048 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARTIMMO DIJON

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Registration905199048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-15

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Registered address36 BD WILSON, 39100 DOLE

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.S.Mactive A.S.M.dissolved BOURGOGNE AUDITdissolved ECT FINANCESdissolved ELODIE B. CONSULTINGdissolved EMMANUEL JEAN-CLAUDE RENARDdissolved ERCKdissolved GEORGES SFEIRactive SCI ADACdissolved SCI ARTIMMO DOLEdissolved S.C.I. ESPACE FONCIERdissolved SCI LA RETRAITEdissolved SCI LE ROCHERdissolved

People with significant control

3 people

Name	Role	From	Source
CAROLINE PELTIER	Président	—	France registry
DELPHINE JULIE CAROLINE ARTAUD	Président	—	France registry
EMMANUEL RAYMOND CHRISTIAN TEYSSIEUX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTIMMO DOLE · 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