DOSSIERS / SCI LULO
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Company dossier

SCI LULO

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433329109 · 433329109 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LULO
fr_insee
433329109
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dissolved
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Civil company
fr_insee
2000-10-30
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22 RUE DE STRASBOURG, 44000 NANTES
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE PICARDDirecteur—France registry
LUDOVIC MICHEL FRANCOIS DESPUECHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE PICARD (officer) matches PEP Laurence Picard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100