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SCI DUBOIS TOP

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933808438 · 933808438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI DUBOIS TOP
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933808438
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active
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Real-estate civil company (SCI)
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2024-10-07
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5 RUE Jean Mermoz, 59152 Tressin
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68.20B
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€900
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Connections

13 links
Shared operator — likely the same administrator
OLCATOPShared officer / director · 2 share thisSCI DU 229 RUE WALDECK ROUSSEAUShared officer / director · 4 share thisALMAShared officer / director · 4 share thisGROUPEMENT FORESTIER DU BOIS DE FAULXShared officer / director · 4 share thisDUBOIS AUTOMOBILESShared officer / director · 10 share thisOPP GOLFShared officer / director · 10 share thisG.F.V MEPShared officer / director · 10 share thisSCI CAGADUBShared officer / director · 10 share thisFERME DU BOIS ROBERTShared officer / director · 10 share thisJ.P. AUTOShared officer / director · 10 share thisNDH FILETSShared officer / director · 10 share thisPARIS EST MOTOSShared officer / director · 10 share thisAD'BATIShared officer / director · 10 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
Adrien DUBOISMembre du directoire—France registry
Alexandre DUBOISMembre du directoire—France registry
Capucine DUBOISMembre du directoire—France registry
Catherine TOPPrésident—France registry
Julien DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADAN DUBOIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100