DOSSIERS / SCI DEAUVILLE 2015
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Company dossier

SCI DEAUVILLE 2015

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813953742 · 813953742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEAUVILLE 2015
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813953742
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dissolved
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Real-estate civil company (SCI)
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2015-10-06
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58 BD MAUGER, 14800 DEAUVILLE
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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
LAURENT DIDIER ATTIADirecteur—France registry
AUDREY LUCE PIERRETTE CLAUDYMembre du directoire—France registry
DANIELLE BENZEKRIMembre du directoire—France registry
JOSEPH ATTIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100