DOSSIERS / SCI SCUBIF
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Company dossier

SCI SCUBIF

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751667858 · 751667858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI SCUBIF
fr_insee
751667858
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dissolved
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Real-estate civil company (SCI)
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2012-05-23
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60 CHE DES POISSONNIERS, 06130 GRASSE
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
S Q DShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS ESCUDEDirigeant—France registry
TOMLEODirigeant—France registry
THIERRY ASCIONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCUBIF · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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