DOSSIERS / SCI DUBOIS
← SearchExport PDF
Company dossier

SCI DUBOIS

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515195592 · 515195592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUBOIS
fr_insee
515195592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-06
fr_insee
9 RUE DES QUATRE CHEMINS, 36310 CHAILLAC
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DUBOISDirecteur—France registry
ISABELLE CHAMPAGNACDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO DUBOIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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