DOSSIERS / SCI DUBA
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Company dossier

SCI DUBA

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900554452 · 900554452 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DUBA
fr_insee
900554452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
1 PL DE LA REPUBLIQUE, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C 3 Ldissolved99 STATIONSactiveABNOBAdissolvedALTIPLANOSactiveBEAULIEUdissolvedCHANT'ARTOISdissolvedCHANTEBLAYEdissolvedCHANTECOEURdissolvedCHANTELILLEdissolvedCOURT DEBOUTdissolvedDES CERISIERSdissolvedDP CONSTRUCTIONdissolvedDU GRAND LICOURactiveFINANCIERE DUQUENNEdissolvedFUTUR IMMOdissolvedGROUPEMENT FORESTIER DE L'HERMITAGEdissolvedGROUPEMENT FORESTIER DE RAMBOUILLETdissolvedGROUPEMENT FORESTIER DU PACAULTactiveGROUPEMENT FORESTIER JEANNE D'ARCdissolvedINITIALESactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
ROTISSERIES L'OEUF OU LA POULEShared officer / director · 6 share thisSNC DUQUENNEShared officer / director · 6 share thisDE SAINT GEORGESShared officer / director · 6 share thisSCI BHMShared officer / director · 6 share thisSCI LAURAGAISShared officer / director · 6 share thisINTERSUMShared officer / director · 9 share thisPARIBATTShared officer / director · 9 share thisSCI JEANNE D'ARCShared officer / director · 9 share thisDENFACEShared officer / director · 9 share thisSCI DE L'ANNEXEShared officer / director · 9 share thisSC ELPISShared officer / director · 9 share thisBATTMUSEShared officer / director · 9 share thisCAVEBShared 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.

People with significant control

5 people
NameRoleFromSource
CAVEBDirigeant—France registry
DUQ DE LORRAINEDirigeant—France registry
STEMHDirigeant—France registry
MICHAEL VICTOR AUGUSTE DUQUENNEPrésident—France registry
VERONIQUE MIREILLE SYLVIE DENISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100