DOSSIERS / SCI DUBUGET
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Company dossier

SCI DUBUGET

FRANCE · COMPANY · INCORPORATED 1980-03-25
KYBE ID: FR-318263712 · 318263712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUBUGET
fr_insee
318263712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-03-25
fr_insee
RTE DE MARMAGNE, 18000 BOURGES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A D FOUQUIAUdissolvedANDRE DUBOISdissolvedCENTRE ROUTIER ABEL PAPINdissolvedCLAUDE LUNOTdissolvedFONCIERE DE LA COMMANDERIEdissolvedF P A FOUQUIAU PIECES AUTOdissolvedFRIEDRICH FRISCHdissolvedJACQUES JOURMETdissolvedJEAN MARIE DESROCHESdissolvedJULES VENANTdissolvedKETIYA OUL-SAYdissolvedMICHEL VICENTEdissolvedNATHALIE VICENTA DANIELLE VICENTEdissolvedPAPIN EHRHARDdissolvedPAPIN-EHRHARD MANUTENTION ET MECANIQUEdissolvedPAPIN FRET ORGANISATIONactivePAPIN ILE DE FRANCEdissolvedPIERRELAY AUTOdissolvedROBERT PINTENATdissolvedSCI DE LA ROUTE DE MARMAGNEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCK DUBUGETDirecteur—France registry
ROLANDE HENRIETTE PEDRODirecteur—France registry
SOPHIE DUBUGETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA DUBUGET · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100