DOSSIERS / FONCIERE LORMONT 1
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FONCIERE LORMONT 1

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815116611 · 815116611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LORMONT 1
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815116611
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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4 SQ DE ROBIAC, 75007 PARIS
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE GraffanDirigeant—France registry
MARIKA StevensDirigeant—France registry
NICOLAS DavenasDirigeant—France registry
PHILIPPE GarrelDirigeant—France registry
PROXICOMMERCE INVESTISSEMENTDirigeant—France registry
SEBASTIEN FavantPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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