DOSSIERS / SCI DUBAGA
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Company dossier

SCI DUBAGA

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900956939 · 900956939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUBAGA
fr_insee
900956939
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
6 ALL LARROUMET ET LAGARDE, ZAC LAMOTHE MAGNAC, 47550 BOE
fr_insee
68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN LUDOVIC GARNIERDirecteur—France registry
JEREMY BARADADirecteur—France registry
MOONYMembre du directoire—France registry
SEBASTIEN DUPONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100