DOSSIERS / LORD DUVEEN
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Company dossier

LORD DUVEEN

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-792010829 · 792010829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LORD DUVEEN
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792010829
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dissolved
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Real-estate civil company (SCI)
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2013-03-22
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2020-04-01
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24 BD LORD DUVEEN, 13008 MARSEILLE 8
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN COUKAAdministrateur—France registry
JYSYDirigeant—France registry
MJDL21Dirigeant—France registry
JEAN-CHARLES PELANCHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off