DOSSIERS / S.C.I. LES DUBS
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S.C.I. LES DUBS

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881332548 · 881332548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
S.C.I. LES DUBS
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881332548
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dissolved
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Real-estate civil company (SCI)
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2020-02-07
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VOIE COMMUNALE QUEREUX PHARE DE LA COUBRE, 17340 CHATELAILLON-PLAGE
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68.20B
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
DUBOIS ET MOROSOLIShared officer / director · 5 share thisMAISON LABRUNEShared officer / director · 5 share thisCOQUES EVASIONShared officer / director · 5 share thisLA PALANQUEEShared officer / director · 5 share thisCAROLINE DUBOIS SASShared officer / director · 7 share thisJ C M CShared officer / director · 7 share thisBULLES DU MEYGALShared officer / director · 7 share thisSCI 19 MOLITORShared officer / director · 7 share thisSAS LES TRESORS DE CAROLINEShared officer / director · 7 share thisCOGNACSPORTShared officer / director · 7 share thisS.C.I. PERTUIS PATRIMOINEShared officer / director · 9 share thisJAMYShared officer / director · 9 share this2 S SPORT SUDShared officer / director · 9 share thisS.C.I ALBATROSShared officer / director · 9 share thisS.C.I. AVENIR PATRIMOINEShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-881332548/network.

People with significant control

4 people
NameRoleFromSource
CAROLINE JUILLARDDirecteur—France registry
MICHAEL CHRISTOPHE DUBOISDirecteur—France registry
CLEMENTINE DUBOISMembre du directoire—France registry
⚠ PIERRE DUBOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100