DOSSIERS / KATIA ET LAURENT DUBOIS
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Company dossier

KATIA ET LAURENT DUBOIS

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813446226 · 813446226 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KATIA ET LAURENT DUBOIS
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813446226
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dissolved
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Real-estate civil company (SCI)
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2015-09-10
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SAINT-FIACRE, 56310 MELRAND
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KATIA YVETTE GUILAINE MARCONDirecteurFrance registry
LAURENT DUBOISDirecteurFrance registry
BENJAMIN MASANI DUBOISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100