DOSSIERS / SCI DUBOIS
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Company dossier

SCI DUBOIS

FRANCE · COMPANY · INCORPORATED 2000-01-19
KYBE ID: FR-429087414 · 429087414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DUBOIS
fr_insee
429087414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-19
fr_insee
8 B BD RENE LEVASSEUR, 72000 LE MANS
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LA TRAMONTANEShared officer / director · 6 share thisSCI DU THEATREShared officer / director · 6 share thisSCI EGEShared officer / director · 6 share thisSCI OSCARShared officer / director · 6 share thisOPTIQUE DENISShared officer / director · 6 share thisS.C.I. SAINT PAVINShared registered address · 8 share thisGHISLAINE MARIE-PAULE RACHELE DENISShared registered address · 8 share thisVENTS D OUESTShared registered address · 8 share thisStephanie Ghislaine Jacqueline Madeleine DuboisShared registered address · 8 share thisPOELES & CHEMINEES COMPAGNIE 72 OU PCC 72Shared registered address · 8 share thisALIZEShared registered address · 8 share thisSCI VENTS D'WESTShared registered address · 8 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

3 people
NameRoleFromSource
THIERRY DUBOISDirecteur—France registry
GHISLAINE DENISMembre du directoire—France registry
STEPHANIE DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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