KYBE — See who's really behind any company

Company dossier

SCI LUDO

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-387623242 · 387623242 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUDO

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Registration387623242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-07-01

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Registered address10 RUE DU STADE, 67480 FORSTFELD

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

SCI C4dissolved SCI LADY Cdissolved SCI LUCIEdissolved SCI VIVALUCYdissolved UNE IDEE EN +dissolved

People with significant control

3 people

Name	Role	From	Source
MARTINE FRANCOISE EUGENIE CLADY	Directeur	—	France registry
VINCENT RAYMOND EUGENE CLADY	Directeur	—	France registry
MARIE-THERESE SCHMITT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100