DOSSIERS / SCI LILIANE DUBOSCQ
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Company dossier

SCI LILIANE DUBOSCQ

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440598282 · 440598282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LILIANE DUBOSCQ
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440598282
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dissolved
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Real-estate civil company (SCI)
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2002-01-28
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CHATEAU HAUT MARBUZET, 33180 SAINT-ESTEPHE
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68.20B
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€49,650
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Connections

14 links
Shared operator — likely the same administrator
SOC FERMIERE H DUBOSCQ ET FILSShared registered address · 3 share thisGFA VIGNOBLES DUBOSCQ ET FILSShared registered address · 3 share thisSOC FERMIERE H DUBOSCQ ET FILSShared officer / director · 4 share thisGFA VIGNOBLES DUBOSCQ ET FILSShared officer / director · 6 share thisBRUSINA BRANDLER SAShared officer / director · 6 share thisGFA DES FILS D'HENRI DUBOSCQShared officer / director · 6 share thisHENRI ET LILIANE DUBOSCQShared officer / director · 6 share thisSCI HENRI DUBOSCQShared officer / director · 6 share thisCHARDONNERETShared officer / director · 11 share thisFONCIERE MARQUET ANGOULEMEShared officer / director · 11 share thisIMRShared officer / director · 11 share thisVILLA FAL BIARRITZShared officer / director · 11 share thisSASU LIMOGES ISLY DEVELOPPEMENTShared officer / director · 11 share thisPARROU DUBOSCQShared officer / director · 11 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

4 people
NameRoleFromSource
HENRI DUBOSCQDirecteur—France registry
BRUNO DUBOSCQDirigeant—France registry
HUGUES DUBOSCQDirigeant—France registry
LILIANE GEFFIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HENRI ET LILIANE DUBOSCQ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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