DOSSIERS / SCI LUISIMO
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Company dossier

SCI LUISIMO

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493408629 · 493408629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUISIMO
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493408629
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dissolved
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Real-estate civil company (SCI)
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2006-12-21
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36 PL ELISEE RECLUS, C.C. ESPACE GARE, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING 2BGPMembre du directoire—France registry
IMMOBILIERE K.S.T.Membre du directoire—France registry
SARL HOLDING 2.L.D.F.Membre du directoire—France registry
DAVID MARC TIMSITPrésident—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