DOSSIERS / GROUPE SIBUET DEVELOPPEMENT
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Company dossier

GROUPE SIBUET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509431474 · 509431474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE SIBUET DEVELOPPEMENT
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509431474
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dissolved
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Simplified joint-stock company (SAS)
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2008-12-16
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144 CHE DU PETIT D'ARBON, 74120 DEMI-QUARTIER
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64.20Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GEORGES-ERIC TISCHKERDirigeant—France registry
JOCELYNE ETIENNEDirigeant—France registry
MARIE CAROLINE SIBUETDirigeant—France registry
NICOLAS CHARLES JACQUES SIBUETDirigeant—France registry
NICOLAS SIBUETDirigeant—France registry
GROUPE SIBUETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SIBUET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100