DOSSIERS / SCI 66 SPONTINI
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Company dossier

SCI 66 SPONTINI

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852462753 · 852462753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 66 SPONTINI
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852462753
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active
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Real-estate civil company (SCI)
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2019-07-15
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9 SQ LAMARTINE, 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

3 people
NameRoleFromSource
JACQUES AttalDirigeant—France registry
LV CAPITAL MANAGEMENTDirigeant—France registry
LV CAPITAL MANAGEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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