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Company dossier

SCI BIBAULT

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750063513 · 750063513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIBAULT
fr_insee
750063513
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-06
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RTE DE MARIGNY CHEMEREAU, 86370 MARCAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMGM INVESTISSEMENTDirigeant—France registry
ANTONY MARCEL ABEL BIBAULTPrésident—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 (SCEA BIBAULT · dissolved · name-sim 0.67) — 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