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Company dossier

SCI DUBOCAJ

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508334679 · 508334679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUBOCAJ
fr_insee
508334679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-01
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112 RUE LEMERCIER, 75017 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN JacobDirigeant—France registry
FLORA JacobDirigeant—France registry
MYRIAM JacobDirigeant—France registry
OLIVIER JacobDirigeant—France registry
DANIEL JACOBPrésident—France registry
MICHEL JACOBPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JACOB (officer) matches PEP Daniel Jacob — Q66500759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JACOB (officer) matches PEP Michel Jacob — Q66500968. Apply enhanced due diligence.

Risk journey — why 16?

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