DOSSIERS / SCI LE VILLAGE RIBES 8
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Company dossier

SCI LE VILLAGE RIBES 8

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492499959 · 492499959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VILLAGE RIBES 8
fr_insee
492499959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-23
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2 PL EDOUARD CRETTE, 78126 AULNAY-SUR-MAULDRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK RIBESDirecteur—France registry
BRIGITTE MAGGIODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE VILLAGE RIBES 1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100