DOSSIERS / SCI DUBOIS
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Company dossier

SCI DUBOIS

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484404231 · 484404231 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
SCI DUBOIS
fr_insee
484404231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-14
fr_insee
17 ALL DE L'ILE AUX MOINEAUX, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LA VIDAShared officer / director · 7 share thisLORIK MUSICShared officer / director · 7 share thisM.P.LOCATIONShared officer / director · 7 share thisSTATION SERVICE CATHERINE SAINT JOSEPHShared officer / director · 7 share thisMTCShared officer / director · 7 share thisSCI LES CHARDONS BLEUSShared officer / director · 7 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
⚠ GERARD DUBOISDirecteur—France registry
CAROLE DUBOISDirigeant—France registry
CATHERINE CLAUDEDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 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)

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66500296. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100