DOSSIERS / SCI LVMH
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Company dossier

SCI LVMH

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-953247624 · 953247624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LVMH
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953247624
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dissolved
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Real-estate civil company (SCI)
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2023-09-06
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160 BD DU MONTPARNASSE, 75014 PARIS 14
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL SAMI PASCAL Vibert-RouletDirigeant—France registry
HOUNAIDA BakkaliDirigeant—France registry
MARIAM DhundassDirigeant—France registry
LAMINE HaddadPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100