DOSSIERS / SCI DUBAIL
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Company dossier

SCI DUBAIL

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422780528 · 422780528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DUBAIL
fr_insee
422780528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-28
fr_insee
2021-05-06
fr_insee
222 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE DubailAdministrateur—France registry
ANNE-MARIE SABINE HussonDirigeant—France registry
ISABELLE MAITE DubailDirigeant—France registry
PATRICE GEORGES DubailDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off