DOSSIERS / SCI KERBONNE
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Company dossier

SCI KERBONNE

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517781746 · 517781746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERBONNE
fr_insee
517781746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-29
fr_insee
3 B AV DE LA LIBERATION, 17220 CROIX-CHAPEAU
fr_insee
68.20A
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD GEORGES SOUBIGOUDirecteur—France registry
JEANNE CELESTINE CAVALANDirigeant—France registry
MARC SOUBIGOUDirigeant—France registry
MARION SOUBIGOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERBONE · dissolved · name-sim 0.79) — 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