DOSSIERS / SCI LUYA
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Company dossier

SCI LUYA

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434040846 · 434040846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUYA
fr_insee
434040846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-29
fr_insee
2 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 PARCdissolvedAGNES BOULLEY-DUPARCactiveALAIN HARBdissolvedALINEMdissolvedALMAYAactiveARCHET IMMOdissolvedBERIMMOdissolvedBRIGITTE BESSERactiveCAP10 IMMOdissolvedCHESSKdissolvedCHRISTINA MOHEDEWactiveCHRISTINE BUISSONdissolvedCONTROLES DE FRANCEactiveETIENNE LEMOINEdissolvedFABIEN DANIEL SELLAMdissolvedFABIENNE ATTALIdissolvedFINANCE CONCEPTSdissolvedFREDERIC LAFFINdissolvedGEORGES ROUSIERESdissolvedGHYSLAINE BRIGITTE LAFFRATdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
VANIA DONA BenaimDirecteur—France registry
LUCRECE VarottoMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100