DOSSIERS / SCI DABIREAU
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Company dossier

SCI DABIREAU

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478121940 · 478121940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DABIREAU
fr_insee
478121940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
12 RUE JEAN CHARCOT, 44115 BASSE-GOULAINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JOSEPH HENRI DABIREAUDirecteur—France registry
DABIREAU INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DABIREAU STEVE · dissolved · name-sim 0.72) — 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