DOSSIERS / SCI DUBAS
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Company dossier

SCI DUBAS

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384786653 · 384786653 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SCI DUBAS
fr_insee
384786653
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-03-18
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolved

+272 more

Connections

5 links
Shared operator — likely the same administrator
FINANCIERE WMShared officer / director · 6 share thisAMRAY SARLShared officer / director · 6 share thisJF HOLDINGShared officer / director · 6 share thisSTONE PARTICIPATIONSShared officer / director · 6 share thisSCI 27 R DES GRAVIERSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FINANCIERE WMDirigeant—France registry
⚠ WILLIAM JOHNSTONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

WILLIAM JOHNSTON (officer) matches PEP William Johnston — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM JOHNSTON (officer) matches PEP William Johnston — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100