DOSSIERS / SCI LULO
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Company dossier

SCI LULO

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-413922212 · 413922212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LULO
fr_insee
413922212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-17
fr_insee
394 CHE MIGNON, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS MARTINSDirecteur—France registry
CHRISTELLE NATACHA NARGEOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100