DOSSIERS / SOCIETE CIVILE IMMOBILIERE DB03
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Company dossier

SOCIETE CIVILE IMMOBILIERE DB03

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840476584 · 840476584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DB03
fr_insee
840476584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
4 BD DU PORTUGAL, 59253 LA GORGUE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FRANCOIS GEORGES BAILLEULDirigeant—France registry
DAVID PHILIPPE JEAN-MARIE BAILLEULPrésident—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 (SOCIETE CIVILE IMMOBILIERE DB02 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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