DOSSIERS / SCI ANTOINE DUBOIS
← SearchExport PDF
Company dossier

SCI ANTOINE DUBOIS

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493202410 · 493202410 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI ANTOINE DUBOIS
fr_insee
493202410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-11
fr_insee
4 B RUE DU CALVAIRE, 92150 SURESNES
fr_insee
68.20B
fr_insee
€494,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DUBOISDirecteurFrance registry
AURELIE VIRGINIE NOEMIE ENGUEHARDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADAN DUBOIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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