DOSSIERS / SOC CIVILE LARNAUD
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Company dossier

SOC CIVILE LARNAUD

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-321253544 · 321253544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE LARNAUD
fr_insee
321253544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-04
fr_insee
251 AV DE PESSICART, 06100 NICE
fr_insee
62.09Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE CHRISTINE DIEUTEGARDDirecteur—France registry
SCI GESTION IMMOBILIERE PARISIENNE G.I.P.Dirigeant—France registry
SOCIÉTÉ DE PLACEMENTS IMMOBILIERS ET DE GESTIONDirigeant—France registry
YVES-ARTHUR JOSEPH EMILE DIEUTEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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