DOSSIERS / SCI LUSUGA
← SearchExport PDF
Company dossier

SCI LUSUGA

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-479790107 · 479790107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUSUGA
fr_insee
479790107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
BIDAOU PEYRE, 31310 MONTESQUIEU-VOLVESTRE
fr_insee
68.32A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DZENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100