DOSSIERS / SCI LUPINS
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SCI LUPINS

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890970163 · 890970163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUPINS
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890970163
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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44 RUE PERNETY, 75014 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HABIB MalkiDirigeant—France registry
TAIB BenjamaaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100