DOSSIERS / SCI DUPONT GIBUS
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Company dossier

SCI DUPONT GIBUS

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832852982 · 832852982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUPONT GIBUS
fr_insee
832852982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-24
fr_insee
36 RUE DU LOUVRE, 78220 VIROFLAY
fr_insee
68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DUPONTDirecteur—France registry
DELPHINE GIBUSDirigeant—France registry
HOLDING DUPONT-GIBUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DUPONT - GIBUS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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