DOSSIERS / SCI PABRE
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Company dossier

SCI PABRE

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752574699 · 752574699 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PABRE
fr_insee
752574699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
2 RUE ARMAND BLOCH, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2AC SCIdissolved2AC SERVICESdissolvedCABINET PASCAL DEUDONdissolvedCHRISTIAN RENE REPIQUETdissolvedCHRISTINE CLERCactiveDR CHRISTIAN REPIQUET SELARLdissolvedEAGLEdissolvedETUDE ET REALISATION PROCESS INDUSTRIELS PAR ABREVIATION ERPIdissolvedG&P AVOCATSdissolvedLAUDEMASdissolvedLAURENCE REIGdissolvedMIREILLE THOMASactiveMON'ANGEdissolvedOFFICE COMPTAdissolvedPAGROactivePHILIPPE RAYMOND GERARD VACHETdissolvedPIERRE ETIENNE MAILLARDactivePOMART AND COdissolvedREGINE JEANNE MARIE MOUGINactiveSAS ACHAUD PROdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAMIEN PAPONNETDirecteur—France registry
CELINE BRECIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAGA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100