DOSSIERS / SCI DU 3 BOULEVARD DANTON
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Company dossier

SCI DU 3 BOULEVARD DANTON

FRANCE · COMPANY · INCORPORATED 1996-12-27
KYBE ID: FR-410411938 · 410411938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 3 BOULEVARD DANTON
fr_insee
410411938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-27
fr_insee
3 BD DANTON, 10000 TROYES
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENEE JEANNE-MARIE RIBAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 18 BOULEVARD DANTON · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100