DOSSIERS / CONDORCET
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Company dossier

CONDORCET

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922121025 · 922121025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDORCET
fr_insee
922121025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-12
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14 RUE SAINT-MARC, 75002 PARIS
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68.20A
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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

4 people
NameRoleFromSource
DAVID JOSEPH KoskievicDirigeant—France registry
FORTUNEE SABRINA KtorzaDirigeant—France registry
JEAN-RICHARD KoskievicDirigeant—France registry
SARAH EMMANUELLE KoskievicDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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