DOSSIERS / SCI LOVE
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Company dossier

SCI LOVE

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502378052 · 502378052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOVE
fr_insee
502378052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-05
fr_insee
6 RUE LEPIC, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOLANGE DUMONdissolvedASSOCIATION CLUB ALFO ROMEO DE FRANCEactiveCHRISTINE GABRIELactiveDOMINIQUE MARGUERITE ROSSIactiveGERARD JEAN-PIERRE OBERTIactiveHoussem MouhandessactiveJean-baptiste JacqueminactiveKarsten BalcaenactiveLOUISE BALANDIERactiveLucas Grégoire Paul Michel MAYOUactiveMILA PAVLOVdissolvedMohamed Aouiniactive[ND]active[ND]dissolved[ND]activeOLIVIER BRESSARDactivePATRICIA MARCOUdissolvedSM PARISdissolvedSOJUNGLEactiveSYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

4 people
NameRoleFromSource
ANTOINE MojonDirigeant—France registry
HENRI MojonDirigeant—France registry
HUGO MojonDirigeant—France registry
STEPHANIE FayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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