DOSSIERS / SCI PH.S.DUBREUIL
← SearchExport PDF
Company dossier

SCI PH.S.DUBREUIL

FRANCE · COMPANY · INCORPORATED 1988-04-16
KYBE ID: FR-344234067 · 344234067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PH.S.DUBREUIL
fr_insee
344234067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-16
fr_insee
4 PL JEAN JAURES, 27400 LOUVIERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN BERTRAND MAURICE DUBREUILDirecteur—France registry
LAURA DUBREUILMembre du directoire—France registry
LAURENT DUBREUILMembre du directoire—France registry
LUDIVINE DUBREUILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DUBREUIL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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