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Company dossier

SCI LUDO

FRANCE · COMPANY · INCORPORATED 1989-05-16
KYBE ID: FR-350616983 · 350616983 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LUDO
fr_insee
350616983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-16
fr_insee
3 RUE JEAN JAURES, PONT L'ABBE, 29120 PONT-L'ABBE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DCCP LE RELAIS DE NOISYShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisMT AUTOShared officer / director · 12 share thisSCI BERTHELOTShared officer / director · 12 share thisSCI MARJAShared officer / director · 12 share thisSCI MBShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 share thisMARBAU GmbHShared officer / director · 12 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisMislimi GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-350616983/network.

People with significant control

1 people
NameRoleFromSource
⚠ LUIGI MARINOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LUIGI MARINO (officer) matches PEP Luigi Marino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100