DOSSIERS / SCI KERBONE
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Company dossier

SCI KERBONE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919627810 · 919627810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERBONE
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919627810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-26
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10 LE LION DE SAINT MARC, 16800 SOYAUX
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68.20A
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC SOUBIGOUDirecteur—France registry
MARION AUGUSTINE THIELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERBONNE · dissolved · name-sim 0.79) — 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