DOSSIERS / SCI LUSITANA
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Company dossier

SCI LUSITANA

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433087780 · 433087780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUSITANA
fr_insee
433087780
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-10
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28 RUE PARMENTIER, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DOMINPrésident—France registry
MARIO AUGUSTO TAVARES SOARESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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