DOSSIERS / S.C.I. FIORUCCI-DUBOIS
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Company dossier

S.C.I. FIORUCCI-DUBOIS

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487757361 · 487757361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. FIORUCCI-DUBOIS
fr_insee
487757361
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-27
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10 RTE DE FREJUS, 83600 BAGNOLS-EN-FORET
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE DUBOISDirecteur—France registry
OLIVIER FIORUCCIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE DUBOIS (officer) matches PEP Sylvie Dubois — Q66499784. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100