DOSSIERS / SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDR
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SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDR

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933828535 · 933828535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDR
fr_insee
933828535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
47 BD Victor, 75015 Paris
fr_insee
00.00Z
fr_insee
€640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBANE DuhesmeDirigeant—France registry
CHARLES-ANTOINE LucianiDirigeant—France registry
DOMINIQUE MattiDirigeant—France registry
LAURENT DuhesmeDirigeant—France registry
JEAN-DOMINIQUE LucianiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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