DOSSIERS / SCI LUNYFO
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Company dossier

SCI LUNYFO

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443384540 · 443384540 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNYFO
fr_insee
443384540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-18
fr_insee
9 RUE DES CHANOINES, 14000 CAEN
fr_insee
68.20A
fr_insee
€56,400
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ LUIS NOBREPrésident—France registry
NICOLE NEELPrésident—France registry

Risk signals

1 matched
high

Adverse: disqualification

LUIS NOBRE (officer) matches Luis NOBRE — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100