KYBE — See who's really behind any company

Company dossier

SCI REMA

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449518810 · 449518810 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI REMA

fr_insee

Registration449518810

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-07-31

fr_insee

Registered address29 RUE DE MONTREUIL, 62630 ETAPLES

fr_insee

Industry68.20A

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

HERDEdissolved [ND]dissolved NIMA 2dissolved OPALE CONNECTactive PHILIP GASTON DUBOISdissolved REMA 2dissolved REMY RAYMOND GILBERTO DUBOISdissolved SELARL DU DOCTEUR PHILIP DUBOISdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIP GASTON DUBOIS	Directeur	—	France registry
ANNA-MARIA PAGIARO	Membre du directoire	—	France registry
MARIE DUBOIS	Membre du directoire	—	France registry
REMY DUBOIS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMA 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100