DOSSIERS / SCI LUDO
← SearchExport PDF
Company dossier

SCI LUDO

FRANCE · COMPANY · INCORPORATED 1999-10-18
KYBE ID: FR-424709400 · 424709400 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LUDO
fr_insee
424709400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-18
fr_insee
L HOPITAU, 72140 CRISSE
fr_insee
68.20A
fr_insee
€355,968
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE TYREL DE POIXAdministrateurFrance registry
GHISLAINE THERESE MARIE de FEYDEAU de SAINT CHRISTOPHEMembre du directoireFrance registry
L'ERMITAGEMembre du directoireFrance 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