DOSSIERS / SCI DADUB
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Company dossier

SCI DADUB

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538160201 · 538160201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DADUB
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538160201
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dissolved
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Real-estate civil company (SCI)
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2011-11-28
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419 BOIS D ACHELLES, 59910 BONDUES
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68.20B
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€200,000
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Connections

12 links
Shared operator — likely the same administrator
EARL DUPIREShared officer / director · 2 share thisDUALShared officer / director · 4 share thisGFA DU CHATEAU FONTESTEAUShared officer / director · 4 share thisSCI STAD CONSTRUCTIONShared officer / director · 4 share thisDUPLEFShared officer / director · 4 share thisGFA DAHUShared registered address · 8 share thisDIANE DUPIREShared registered address · 8 share thisHUGUES DUPIREShared registered address · 8 share thisDUALShared registered address · 8 share thisSCI STAD CONSTRUCTIONShared registered address · 8 share thisDUPLEFShared registered address · 8 share thisBEATRICE CHRISTIANE LEFEVEREShared registered address · 8 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

5 people
NameRoleFromSource
ALBAN DUPIREMembre du directoire—France registry
DAMIEN DUPIREMembre du directoire—France registry
DIANE DUPIREMembre du directoire—France registry
HUGUES DUPIREMembre du directoire—France registry
BEATRICE LEFEVEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100