DOSSIERS / SCI LOU CUILLERAS
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Company dossier

SCI LOU CUILLERAS

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487978579 · 487978579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOU CUILLERAS
fr_insee
487978579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-09
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16 RUE BASSE, 30540 MILHAUD
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68.20B
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€76,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD JEAN DENIS MARTINDirigeant—France registry
CAMILLE MARTINDirigeant—France registry
SIMON MARCEL AUGUSTE MARTINDirigeant—France registry
THOMAS ANDRE AUGUSTE MARTINDirigeant—France registry
GHISLAINE GEORGETTE LAUZIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100