DOSSIERS / LIEUVIE S.C.I.
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LIEUVIE S.C.I.

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: 9695002ZWDLKGH4LSS08 · 921981692 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIEUVIE S.C.I.
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921981692
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dissolved
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Real-estate civil company (SCI)
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2022-12-06
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22 RUE du Pont Neuf, 75001 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MADdissolvedAGENCE SOLIDAIRE GROUPactiveARCOdissolvedBELINEL S.C.IdissolvedBRUNO CONSTANTactiveCADAQUES 2dissolvedCOIC LEVEAUX FAMILYactiveETABLISSEMENTS JEAN PAILHES SAdissolvedFH PARTENAIRESdissolvedIBI HOLDINGdissolvedIBI ILE DE FRANCEactiveKALOLactiveL'AGENCE SOLIDAIREdissolvedMOZAIC ASSET MANAGEMENTdissolvedMOZAIC CRECHIMMOdissolvedMSH FRANCE OPPORTUNITIESactiveOCSI SERVICESdissolvedRENEWBTOBdissolvedSAINT-ALCIDE S.C.I.dissolvedSAS EDITIONS DU SOUS SOLactive

+6 more

People with significant control

2 people
NameRoleFromSource
MOZAIC ASSET MANAGEMENTDirigeant—France registry
FREDERIC DibPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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