DOSSIERS / DUBIEF IMMO
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Company dossier

DUBIEF IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-952614691 · 952614691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DUBIEF IMMO
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952614691
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active
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Real-estate civil company (SCI)
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2023-06-09
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31 RUE DE TOURNON, 07100 ANNONAY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCM INFIRMIERS BELLEVILLEShared officer / director · 2 share thisDUBIEF IMMO LALOUVESCShared officer / director · 2 share thisDS INGENIERIEShared registered address · 3 share thisMamady MacalouShared registered address · 3 share thisLA TANIERE DU LOUPShared officer / director · 5 share thisDUBIEF ELECTRICITEShared officer / director · 5 share thisDS INGENIERIEShared officer / director · 5 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

3 people
NameRoleFromSource
SIEGFRIED MARC DUBIEFDirecteur—France registry
MADELINE IRINA DUBIEFMembre du directoire—France registry
MALLAURY EMILIE DUBIEFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100