DOSSIERS / SCI CUB
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Company dossier

SCI CUB

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518861802 · 518861802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CUB
fr_insee
518861802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-15
fr_insee
2022-08-09
fr_insee
26 RUE DU TONKIN, CLINIQUE DU TONKIN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL CLAVELAdministrateur—France registry
ALEXANDRE OLIVIER BENJAMIN GIGNOUXDirigeant—France registry
MARWAN DAWAHRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CUM · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off