DOSSIERS / SCI LUIGI
← SearchExport PDF
Company dossier

SCI LUIGI

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-448260299 · 448260299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUIGI
fr_insee
448260299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-03
fr_insee
765 RTE DE LA RECHE, 34540 BALARUC-LES-BAINS
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE CORONADirecteur—France registry
FREDERIC CORONADirigeant—France registry
PATRICE CORONADirigeant—France registry
YOLANDE CORONADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100