DOSSIERS / SCI DUBOIS POPESCU
← SearchExport PDF
Company dossier

SCI DUBOIS POPESCU

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914151303 · 914151303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUBOIS POPESCU
fr_insee
914151303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
4 RUE MAURICE HENNIAUX, 93440 DUGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRU POPESCUactiveCATHERINE DEBLICQUYdissolvedCHRISTOPHE DUBOISdissolvedDOMINIQUE LOUVATdissolvedDUBOIS DELENTEdissolvedDUBOIS DELENTEdissolvedELENA GOBJILAdissolvedGUY DEPOMMIERdissolvedHAMED BENHALIMAdissolvedIRENE DOROTHEE NGA MESSANGAactiveLIONEL BOUCHARDactiveMARTINE BOUCHARDdissolved[ND]activeSCI MAURICE HENNIAUXdissolvedSCM CABINET MEDICAL DE DUGNYdissolvedSCM D AdissolvedSCM DUGNYdissolvedSCP DUBOIS DELENTE MASSEURS KINESITHERAPdissolvedSYLVIE SOATIANA RUPHIN ZAFISAMBOdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DUBOISDirecteur—France registry
ION ALEXANDRU POPESCUDirecteur—France registry
SOPHIE HOUVENAGHELDirigeant—France registry
TEODORA URDUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100