DOSSIERS / SCI LUIS
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Company dossier

SCI LUIS

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-414118604 · 414118604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUIS
fr_insee
414118604
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-10-14
fr_insee
2023-03-01
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31 AV EDOUARD HERRIOT, 92350 LE PLESSIS-ROBINSON
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO LUISDirecteur—France registry
IDALINA GARCIA DAS NEVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off