DOSSIERS / 67 CONCY
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Company dossier

67 CONCY

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829200096 · 829200096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
67 CONCY
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829200096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-24
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75 AV HENRI MARTIN, 75016 PARIS
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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

2 people
NameRoleFromSource
FRANCOIS-REGIS LumbrosoDirigeant—France registry
LAURENT HaraDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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