DOSSIERS / SCI CHIBOURG II
← SearchExport PDF
Company dossier

SCI CHIBOURG II

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-449024678 · 449024678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHIBOURG II
fr_insee
449024678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-25
fr_insee
2026-01-15
fr_insee
20 RUE DU MOULIN BIGOT, 14700 FALAISE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE TRILLAUDDirigeant—France registry
JEAN-YVES GAYOUTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHIBOURD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off