DOSSIERS / SCI DIR
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Company dossier

SCI DIR

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423757673 · 423757673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIR
fr_insee
423757673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-23
fr_insee
2023-12-11
fr_insee
2839 AV DE LA RESISTANCE, 83000 TOULON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE REBOULDirecteur—France registry
FONCIERE REBANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off