DOSSIERS / SCI DUBA 2
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Company dossier

SCI DUBA 2

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508442902 · 508442902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DUBA 2
fr_insee
508442902
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-07
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19 RUE DES CORDELIERS, Sarlat-la-Canéda, 24200 SARLAT-LA-CANEDA
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68.20B
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€600
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Connections

6 links
Shared operator — likely the same administrator
SCI DUOShared officer / director · 4 share thisCONCEPT NAT'IMMOShared officer / director · 4 share thisSCI DUBAShared officer / director · 4 share thisSCI TERRE ROUGEShared officer / director · 4 share thisGROUPE MEDICAL DES CORDELIERSShared officer / director · 4 share thisMB PIZZAShared officer / director · 4 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

4 people
NameRoleFromSource
Romain Marie LEGENDREDirecteur—France registry
DOMINIQUE MARIE TRAMOND EPOUSE BORIEPrésident—France registry
JEAN MICHEL BARRETPrésident—France registry
PIERRE JACQUES BEN-SADOUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100