DOSSIERS / SCI DU BOIS
← SearchExport PDF
Company dossier

SCI DU BOIS

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484964416 · 484964416 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BOIS
fr_insee
484964416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-09
fr_insee
13 DOM DE ROSEBRIE, 94520 MANDRES-LES-ROSES
fr_insee
68.20B
fr_insee
€243,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES DUBOISDirecteur—France registry
CAROLINE DUBOISDirigeant—France registry
GUILLAUME DUBOISDirigeant—France registry
SOPHIE DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU BOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES DUBOIS (officer) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100