DOSSIERS / LVSJ2
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Company dossier

LVSJ2

FRANCE · COMPANY · INCORPORATED 2018-02-03
KYBE ID: FR-835123001 · 835123001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVSJ2
fr_insee
835123001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-03
fr_insee
14 RUE LOUIS LEBRUN, 95200 SARCELLES
fr_insee
68.20B
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€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SIMON ATTIADirecteur—France registry
JONATHAN JACOB ATTIADirigeant—France registry
JOSEPH HAI ATTIADirigeant—France registry
LALOU ATTIADirigeant—France registry
VICTOR ATTIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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