DOSSIERS / SCI DABIREAU STEVE
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Company dossier

SCI DABIREAU STEVE

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492903869 · 492903869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DABIREAU STEVE
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492903869
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dissolved
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Real-estate civil company (SCI)
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2006-11-21
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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
MAEVA CHRYSTELLE BERTRAND DABIREAUMembre 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 · 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