Key facts
dissolvedSCI LUSOPHONE
fr_insee
478089535
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-03
fr_insee
4 RUE DES CHARDONNERETS, 25110 BAUME-LES-DAMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI LUSOPHONE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACTIBAT TJBART IMMOCHARPENTE MENUISERIE TRAV BATIMENTCHAUFFAGE SANITAIRE JFCONSTRUCTION RENOVATION REALISATIONCOULON DANIEL ET PIERREDE LA POSTEEDCHOME 25LA FINANCIERE DU MAGNOLIALES TERRASSES SAINT MICHELMICHEL FRISIELLOSCI JFDSCI RESIDENCE SIGMAS C T I SOCIETE DE CONSTRUCTIONS ET TRAVAUX IMMOBILIERST.R.B.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JOSE RIBEIRO FERREIRA PEDROSA | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100