KYBE — See who's really behind any company

Company dossier

SCI DE LA DHUYS

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444609036 · 444609036 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA DHUYS

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Registration444609036

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-20

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Registered address5 AV DE LA DHUYS, 93170 BAGNOLET

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSdissolved ANAISactive ATM CONSTRUCTdissolved BARBARAactive BATI PLOMB SERVICEactive BNFdissolved BRODdissolved CAMILLE MODEactive CAN TACHIactive CC EXPOdissolved CHIHAW GOVdissolved COCCINELLEactive COUTURE LEXdissolved CREATION Bactive DANIELAactive DRAGOS AMARIIactive EDIFICEactive FES-MILdissolved FILDORdissolved FIMION POPdissolved

+53 more

People with significant control

5 people

Name	Role	From	Source
ZIVOSLAV JOVANOVIC	Directeur	—	France registry
ALEXANDRE JOVANOVIC	Dirigeant	—	France registry
ANNIE JOVANOVIC	Dirigeant	—	France registry
IVANA JOVANOVIC	Dirigeant	—	France registry
LUTKICA LIKUCIC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100