DOSSIERS / SCI DUBOIS GREE
← SearchExport PDF
Company dossier

SCI DUBOIS GREE

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437715550 · 437715550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DUBOIS GREE
fr_insee
437715550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
RUE DES MASERS, 21700 PREMEAUX-PRISSEY
fr_insee
68.20B
fr_insee
€116,950
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GFV SAVIGNUITSShared officer / director · 5 share thisAUX BELLES PLANTESShared officer / director · 5 share thisSCI 2RShared officer / director · 5 share thisGFA DU DOMAINE DES VIGNOTTESShared officer / director · 5 share thisLES VIGNES DE ROBERTShared officer / director · 5 share thisSCI LES NARBANTONSShared officer / director · 5 share thisAHORAShared officer / director · 12 share thisSELARL CKIS-CENTRE KINE ISO SPORTShared officer / director · 12 share thisSOCIETE CIVILE HERACELShared officer / director · 12 share thisGFV LES BAUDESShared officer / director · 12 share thisROXANNEShared officer / director · 12 share thisECURIE DES ELFESShared officer / director · 12 share thisDAN IMMOBILIERShared officer / director · 12 share thisEARL LE GREShared officer / director · 12 share thisDUBOIS AND COShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-437715550/network.

People with significant control

3 people
NameRoleFromSource
RAPHAEL DUBOISMembre du directoire—France registry
ROXAN MICHEL REGIS DUBOISMembre du directoire—France registry
REGIS LOUIS DUBOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100