DOSSIERS / LURY
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Company dossier

LURY

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450633599 · 450633599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LURY
fr_insee
450633599
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-22
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5 RUE DU CLOS FLEURY, 74100 ANNEMASSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BA INVEST SA CHE-420.028.966Dirigeant—France registry
BONZAÏDirigeant—France registry
THIERRY ANDRIERMembre du directoire—France registry
LUCIEN SEVERIN CLANETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100