DOSSIERS / 34 ESTIENNE D ORVES
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Company dossier

34 ESTIENNE D ORVES

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523757508 · 523757508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34 ESTIENNE D ORVES
fr_insee
523757508
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-08
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30 RUE DES ARDENNES, 75019 PARIS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDERRAZAK FRIAADirigeant—France registry
DAVID PHILIPPE JACQUEMINDirigeant—France registry
DAVID JACQUEMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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