DOSSIERS / SCI DDV
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Company dossier

SCI DDV

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434422952 · 434422952 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DDV
fr_insee
434422952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-31
fr_insee
142 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2CB GESTION IMMOBILIERdissolvedA.B.DdissolvedALAIN BENZAQUI INVESTISSEMENTdissolvedDCI IMMOBILIERdissolvedDISTRIKOFFdissolvedDIXAdissolvedGROUPE HP2FdissolvedINFORMATIQUE ET ACTUARIATdissolvedJEAN LUC ROUICHIactiveKOOKAPIdissolved[ND]dissolved[ND]dissolvedSCI DYLEAdissolvedSCI FONCIERE DU CHAMP DE MARSdissolvedSCI PATRIMOINEdissolvedSNC DU 20-22 RUE RICHERdissolvedSNC DU 86 ROUTE DE LA REINEdissolvedSTARTING DOTactiveSTEPHANE DEMOUY COACHING TEAMdissolvedVABOdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
VL INVESTISSEMENTSDirigeant—France registry
DENYS LarochePrésident—France registry
VALERIE LHOMMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS Laroche (officer) matches PEP Denis Laroche — Q66501223. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100