DOSSIERS / DROUIN IMMOBILIER
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Company dossier

DROUIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987430410 · 987430410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DROUIN IMMOBILIER
fr_insee
987430410
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-15
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168 RTE de la Combe Poncet, 71960 Vergisson
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68.20B
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thierry DROUINDirecteur—France registry
Céline DROUINMembre du directoire—France registry
Charles-Edouard DROUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T D IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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