DOSSIERS / SCI 138 IMMO
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Company dossier

SCI 138 IMMO

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-449721869 · 449721869 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 138 IMMO
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449721869
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dissolved
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Real-estate civil company (SCI)
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2003-08-11
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RTE DE BROGLIE, RN 138, 27300 BERNAY
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68.20A
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€163,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU MARAISShared officer / director · 3 share thisSCI RN 138 IMMOShared officer / director · 3 share thisCONSEILS TRAVAUX SUIVIShared officer / director · 3 share thisG.A.P.A.IMMOBILIERShared registered address · 5 share thisSCI BERNAY MALOUVEShared registered address · 5 share thisSCI MALOUVE IMMOShared registered address · 5 share thisGAPA AUTOSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID DUBOCDirigeant—France registry
GUILLAUME DUBOCPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RN 138 IMMO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100