DOSSIERS / SCI DOMAINE DE L'ERABLE
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Company dossier

SCI DOMAINE DE L'ERABLE

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-821437761 · 821437761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DOMAINE DE L'ERABLE
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821437761
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active
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Real-estate civil company (SCI)
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2016-06-01
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L'Erable, 41190 Saint-Cyr-du-Gault
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE DUBUSMembre du directoire—France registry
AURORE DUBUSMembre du directoire—France registry
MARTINE GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HARAS DE L'ERABLE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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