DOSSIERS / SCI DIBACO
← SearchExport PDF
Company dossier

SCI DIBACO

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504798463 · 504798463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIBACO
fr_insee
504798463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
225 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
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

5 people
NameRoleFromSource
BASTIEN FONTAINEDirigeant—France registry
CONSTANCE FONTAINEDirigeant—France registry
DIANE FONTAINEDirigeant—France registry
NICOLAS FONTAINEDirigeant—France registry
CAROLE DULEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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