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Company dossier

GROUPE SIBUET

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480283571 · 480283571 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPE SIBUET

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Registration480283571

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-01-21

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Registered address144 CHE DU PETIT D'ARBON, 74120 DEMI QUARTIER

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Industry64.30Z

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Employees3

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Share capital€23,088,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A4dissolved AU BON LAIT DE MEGEVEactive BIOTITUDEdissolved CHM VOYAGEdissolved COMPAGNIE DE SERVICESdissolved FMI MEGEVEactive GROUPE SIBUET DEVELOPPEMENTdissolved JUVICdissolved LES FERMES DE MARIE CHALET RENTALdissolved LES FERMES DE MARIE CHALET SERVICESdissolved LOLOdissolved MAJUVIactive MARNIEdissolved MAVICdissolved ML INVESTISSEMENTSdissolved [ND]active PURE ALTITUDEdissolved SCCV LE LODGEdissolved SCCV LE VIEUX MEGEVEdissolved SCI DU MASdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
MARIE CAROLINE SIBUET	Directeur général délégué	—	France registry
NICOLAS CHARLES JACQUES SIBUET	Directeur général délégué	—	France registry
SIBUET FAMILLE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SIBUET DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100