DOSSIERS / SCI LUDIFRANCE
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Company dossier

SCI LUDIFRANCE

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-382953057 · 382953057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LUDIFRANCE
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382953057
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dissolved
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Real-estate civil company (SCI)
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1991-09-16
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10 RUE D ESTREES, 02200 SOISSONS
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68.20B
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€204,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSAVART SARLShared registered address · 4 share thisYOUSSEF JOSEPH EL KHOURYShared registered address · 4 share thisALEXA Shopping Centre GmbHShared officer / director · 10 share thisEinkaufszentrum am Alex GmbHShared officer / director · 10 share thisGutenbergstraße BAB5 GmbHShared officer / director · 10 share thisAUBRIOT INVESTISSEMENTSShared officer / director · 10 share thisALEXA Administration GmbHShared officer / director · 10 share thisALEXA Holding GmbHShared officer / director · 10 share thisDORIQUE 3Shared officer / director · 10 share thisAlexanderplatz Voltairestrasse GmbHShared officer / director · 10 share thisMONTMORENCYShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
ANNIE POINTOUTDirecteur—France registry
MICHEL SAVARTDirecteur—France registry
FRANCE JEANINE DENISE SAVARTMembre du directoire—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