DOSSIERS / SCI L'OREE DUBOIS
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Company dossier

SCI L'OREE DUBOIS

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490605896 · 490605896 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'OREE DUBOIS
fr_insee
490605896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-20
fr_insee
11 RUE DE LA CROIX, 62860 SAINS-LES-MARQUION
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE DHENNINDirecteur—France registry
ALEXANDRE DUBOISDirigeant—France registry
GUY DUBOISDirigeant—France registry
JEAN DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBOIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN DUBOIS (officer) matches PEP Jean Dubois — Q66501223. 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