DOSSIERS / SCI LUIS
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Company dossier

SCI LUIS

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440568038 · 440568038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUIS
fr_insee
440568038
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-16
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2 SEN DES BELLES CROIX, 91150 ETAMPES
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68.20A
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELIO JOSE LUISDirecteur—France registry
DINA LUISDirigeant—France registry
EDGAR LUISDirigeant—France registry
FERNANDA ANTUNES LOPESDirigeant—France registry
HELDER LUISDirigeant—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