DOSSIERS / SCI DU LUBERON
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Company dossier

SCI DU LUBERON

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-450120357 · 450120357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LUBERON
fr_insee
450120357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-24
fr_insee
86 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,040,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGON N°UNdissolvedARLINDO FORTES LIMAdissolvedAVA RIVE GAUCHEdissolvedCHARLOTTE MARION BOURGADEdissolvedCOMPAGNIE ART DRAMATIQUE JEAN CURTELINactiveDESJARDINS CONSEIL PATRIMOINE (DCP)activeDIARY SOCIETYactiveFELICICARdissolvedG AND GdissolvedGEORGES KRIMITSASdissolvedH. PECHPEYROU DE COMMINGES DE GUITAUTactiveMARX PROFITSdissolved[ND]active[ND]activeSARL DE CLERK DE LISLEactiveSCI AFQAdissolvedSCI DU 86 RUE DE L'UNIVERSITEdissolvedSCI JAZZIMMO1dissolvedSELIM RATHLEdissolvedSYND.COPR. 86 R. DE L'UNIVERSITE 75007 Pactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MAHOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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