DOSSIERS / SCI CB
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Company dossier

SCI CB

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528343544 · 528343544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CB
fr_insee
528343544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-16
fr_insee
2 PL GENERAL GIRAUD, 35000 RENNES
fr_insee
68.20B
fr_insee
€599,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
LAURENT GIBOIREDirecteur—France registry
MICHEL GIBOIREDirecteur—France registry
FRANCOISE GIBOIREMembre du directoire—France registry
FRANCOIS JEAN GIBOIREMembre du directoire—France registry
MARINE GIBOIREMembre du directoire—France registry
MARION GIBOIREMembre du directoire—France registry
MARTIN GIBOIREMembre du directoire—France registry
OLIVIER GIBOIREMembre du directoire—France registry
SCIMALOMembre du directoire—France registry
STEPHANIE GIBOIREMembre du directoire—France registry
VIRGINIE GIBOIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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