DOSSIERS / SCI DUBREUIL
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Company dossier

SCI DUBREUIL

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788435444 · 788435444 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DUBREUIL
fr_insee
788435444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-01
fr_insee
4 ROND BOUCHET, 25870 CUSSEY SUR L'OGNON
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
GEROME DUBREUILDirecteurFrance registry
YOHANN DUBREUILDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBREUIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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