DOSSIERS / SCI DUBOIS MIJEQUAX
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Company dossier

SCI DUBOIS MIJEQUAX

FRANCE · COMPANY · INCORPORATED 2025-10-13
KYBE ID: FR-992575779 · 992575779 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DUBOIS MIJEQUAX
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992575779
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-13
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1 RUE général debeney, 01000 Bourg-en-Bresse
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Jérôme DUBOISDirecteur—France registry
Axelle DUBOISMembre du directoire—France registry
JDS ENTREPRISESMembre du directoire—France registry
Marie-Isabelle CLAVIERMembre du directoire—France registry
Quentin DUBOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Jérôme DUBOIS (officer) matches PEP Jérôme Dubois — Q66501325. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100