DOSSIERS / SCI HENRI DUBOSCQ
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Company dossier

SCI HENRI DUBOSCQ

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440602936 · 440602936 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI HENRI DUBOSCQ
fr_insee
440602936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-28
fr_insee
3 QUAI DE BACALAN, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€143,600
fr_insee

Connections

13 links

People with significant control

4 people
NameRoleFromSource
HENRI DUBOSCQDirecteurFrance registry
HUGUES DUBOSCQDirecteurFrance registry
BRUNO DUBOSCQDirigeantFrance registry
LILIANNE GEFFIEDirigeantFrance 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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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