DOSSIERS / SCI SUBRA DFCC'
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Company dossier

SCI SUBRA DFCC'

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482514239 · 482514239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUBRA DFCC'
fr_insee
482514239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
6 RUE NINAU, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE PATRICIA AXELLE SUBRADirigeant—France registry
CHRISTOPHE DANIEL SUBRADirigeant—France registry
DENIS SUBRADirigeant—France registry
FRANCK SUBRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUBRA IMMO · dissolved · name-sim 0.47) — 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