DOSSIERS / SCI DEROUBAIX
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Company dossier

SCI DEROUBAIX

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504678210 · 504678210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEROUBAIX
fr_insee
504678210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-12
fr_insee
LES RIBAUX, 35420 LOUVIGNE-DU-DESERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DEROUBAIXDirecteur—France registry
OLIVIA MORVANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABDE DEROUBAIX · dissolved · name-sim 0.53) — 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