DOSSIERS / SCI DUBOIS ET CONSORTS
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Company dossier

SCI DUBOIS ET CONSORTS

FRANCE · COMPANY · INCORPORATED 1990-11-28
KYBE ID: FR-380073973 · 380073973 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

dissolved
SCI DUBOIS ET CONSORTS
fr_insee
380073973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-28
fr_insee
160 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,115,317
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
45 MEDIAdissolvedA COUTANDdissolvedBAMAMBE JEUNES POUSSESdissolvedBLANDINE BERTHOLONactiveCECILE PAPPdissolvedCOMETE CONSULTINGdissolvedDUBOIS PIERRactiveFRANCOIS PESQUIDOUSactiveJEAN-FRANCOIS GEORGES DEBAILLEULactiveKARDIAK MUSICdissolvedKARDIAK PUBLISHINGdissolvedNICOLE CHAPIERdissolvedPETERSdissolvedPIERRE BORDESdissolvedRENAUDON BOURDETdissolvedSCI ETIHEMdissolvedSCI KER ISISdissolvedSCI LES 4LactiveSYND.COPR. 160 RUE DE GRENELLE 75007 PAactiveVERONIQUE COLINdissolved

+1 more

People with significant control

20 people
NameRoleFromSource
ARIANE DuboisDirigeant—France registry
CLEMENCE GouinDirigeant—France registry
COLOMBE DuboisDirigeant—France registry
ERIC DuboisDirigeant—France registry
FAUSTINE DuboisDirigeant—France registry
FRANCOISE DuboisDirigeant—France registry
FREDERIC DuboisDirigeant—France registry
GABRIELLE GouinDirigeant—France registry
JEAN-CHRISTOPHE DelaveauDirigeant—France registry
JEAN GouinDirigeant—France registry
JEAN-MICHEL DuboisDirigeant—France registry
LOUIS-MARIE DuboisDirigeant—France registry

Risk signals

7 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBOIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOISE Dubois (officer) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Dubois (officer) matches PEP Françoise Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL Dubois (officer) matches PEP Jean-Michel Dubois — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL Dubois (officer) matches PEP Jean-Michel Dubois — Q62286641. Apply enhanced due diligence.

Risk journey — why 37?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100