DOSSIERS / SCI LES BUREAUX DE THESEE DEUX
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SCI LES BUREAUX DE THESEE DEUX

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833866494 · 833866494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BUREAUX DE THESEE DEUX
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833866494
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dissolved
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Real-estate civil company (SCI)
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2017-12-08
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4 RTE DE GLISY, 80440 BOVES
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68.20B
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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

2 people
NameRoleFromSource
AURELIEN GILBERT DARLOTDirigeant—France registry
GROUPE AURELIEN DARLOT SARLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BUREAUX DE THESEE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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