DOSSIERS / DUBUS IMMOBILIER D'INVESTISSEMENT
← SearchExport PDF
Company dossier

DUBUS IMMOBILIER D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520179482 · 520179482 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DUBUS IMMOBILIER D'INVESTISSEMENT
fr_insee
520179482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-10
fr_insee
2021-01-27
fr_insee
65 SQ CANTINI, 13006 MARSEILLE 6
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGILE DUBUSDirecteurFrance registry
MICHELE NOELDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBUS INVESTISSEMENT HOLDING · dissolved · name-sim 0.53) — 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

Insolvency timeline

1 events
Dissolved / struck off