DOSSIERS / SCI DALBEBOC'H
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Company dossier

SCI DALBEBOC'H

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951323856 · 951323856 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCI DALBEBOC'H
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951323856
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active
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Real-estate civil company (SCI)
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2023-04-19
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15 RUE louis boch, 74000 Annecy
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68.20B
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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

2 people
NameRoleFromSource
FLORENT DALLERYDirecteur—France registry
CATHERINE VALLÉEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALBEOC'H · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance