DOSSIERS / SCI DUBREUIL RUPP
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Company dossier

SCI DUBREUIL RUPP

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-488285529 · 488285529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DUBREUIL RUPP
fr_insee
488285529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-02
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4 RUE BAUDOIN, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SHREKShared registered address · 8 share thisMANO 721Shared registered address · 8 share thisSCI DE DAVIAShared registered address · 8 share thisSCI DE L'ETOILE 72Shared registered address · 8 share thisBESTLIFEShared registered address · 8 share thisANNEShared registered address · 8 share thisLA COUTEREShared registered address · 8 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
THOMAS DUBREUILDirecteur—France registry
MARIE RUPPDirigeant—France registry
TD CONSEILSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBREUIL IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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