DOSSIERS / SCI BIBOU
← SearchExport PDF
Company dossier

SCI BIBOU

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851023747 · 851023747 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BIBOU
fr_insee
851023747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
19 RUE COMMANDANT ANDRE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIA LAURENCE MICHELLE GODINDirecteurFrance registry
STEPHANE RISTERUCCIDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIBOU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100