DOSSIERS / SCI L2V DUONG
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Company dossier

SCI L2V DUONG

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451400824 · 451400824 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L2V DUONG
fr_insee
451400824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-31
fr_insee
18 RUE COMMINES, 75003 PARIS
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CALLICONEdissolvedCHANTAL SIMONdissolvedCHRISTINE ROUSSELETdissolvedCOMMINES CONSEILdissolvedCREATIMactiveDENIS GERABLIEactiveHYPNOTIC ROCKETdissolvedINDI CORRION SHAN CHING SEONactiveINES DE LA FRESSANGE PARISdissolvedISHBEL EVA LOUISE POOLEdissolvedJEAN LOUIS ROSSIactiveJEAN MICHEL DECAYEUXdissolvedJEAN MICHEL PAUL DELAYEUXdissolvedK.A.dissolvedKADER AOUN PRODUCTIONSdissolvedKADER AOUN STUDIOSdissolvedLES ACCORDS MINEURSactiveLYOR AMAR INTERNATIONALdissolvedMARIE-HELENE MARGUERITE SPITZERdissolvedMICHEL RAYMOND BERNARD FERRANDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HOANG VAN DUONGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L2V DUONG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100