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Company dossier

SCI CBM DOLE

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-444979512 · 444979512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CBM DOLE
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444979512
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active
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Real-estate civil company (SCI)
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2003-01-29
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13 RUE des Cordeliers, 39000 Lons-le-Saunier
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68.20B
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€179,128
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SCI CBMDirigeant—France registry
JACQUES HENRI PHILIPPE DEBRUERESPrésident—France registry
JEAN-FRANCOIS ROBERT LECOCQPrésident—France registry
MICHEL HENRI FERNAND SEVERACPrésident—France registry
PIERRE JOSEPH BOEXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CBM · dissolved · name-sim 0.62) — 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