DOSSIERS / DECEMBRE
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Company dossier

DECEMBRE

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952749158 · 952749158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DECEMBRE
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952749158
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active
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Real-estate civil company (SCI)
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2023-06-01
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19 RUE Joseph Dijon, 75018 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
Gerald ThomasMembre du directoire—France registry
Romain KraftMembre du directoire—France registry
Stevy LefrancPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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