DOSSIERS / DRAGUIMILIAN
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Company dossier

DRAGUIMILIAN

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889616678 · 889616678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAGUIMILIAN
fr_insee
889616678
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-05
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4 IMP DE LA BARRICADE, 83440 MONTAUROUX
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YVAN PAUL-MARIE GRUBELICDirecteur—France registry
BATIFORMembre du directoire—France registry
DIMITRI BERTRAND DRAGO GRUBELICMembre du directoire—France registry
SERENIS CONSEIL IMMOBILIERMembre du directoire—France registry
SOPHIE MARIE DEGORGEMembre du directoire—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 (DIMILIAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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