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Company dossier

SCI EN REBOUR

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-351965926 · 351965926 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI EN REBOUR

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Registration351965926

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-09-15

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Dissolved2024-10-24

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Registered addressRTE NATIONALE 6, 71150 CHAGNY

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Industry68.20A

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Share capital€645,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BONNARD-BOIDOTactive CHAGNY AUTOdissolved ETABLISSEMENTS DEVEVEY ET COMPAGNIEdissolved HABIB KUHINJAdissolved ISABEL CASTILLO GARRIDOdissolved LE CHAGNYdissolved RAYMONDE BEAUMONTdissolved ROBERT BONNARDactive ROBERT DEVEVEYdissolved SARL BUTHIAU-DUMASdissolved SARL CLOCHEAUdissolved SARL ROMANE LE CHAGNYactive SASU BERTROactive SOCIETE CIVILE GUYBARdissolved SOCIETE CIVILE GUYBARdissolved SOGEFONdissolved SUZANNE MONIQUE MONTARONdissolved

People with significant control

3 people

Name	Role	From	Source
CARNETS DE VOYAGE	Dirigeant	—	France registry
EGAL	Dirigeant	—	France registry
MICHEL PICARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-10-24Dissolved / struck off