DOSSIERS / LUGTO
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Company dossier

LUGTO

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: 9695008LZOX8U0FV2M37 · 491186169 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LUGTO
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491186169
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dissolved
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Real-estate civil company (SCI)
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2006-07-27
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57 BD COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL SILVERADirecteurFrance registry
FABIENNE SILVERADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100