DOSSIERS / SCI LUZANCY
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Company dossier

SCI LUZANCY

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440744126 · 440744126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUZANCY
fr_insee
440744126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-31
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LA CROIX GOSSET, 77260 LA FERTE SOUS JOUARRE
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68.20B
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3
fr_insee
€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 RENE GEORGES WIAMEDirecteur—France registry
BENOIT DIDIER RENE WIAMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100