DOSSIERS / SCI DUBOIS
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Company dossier

SCI DUBOIS

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481665990 · 481665990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUBOIS
fr_insee
481665990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-06
fr_insee
10 RUE GUY MOQUET, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DUBOISDirecteur—France registry
SAMIA DHAHRIDirigeant—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