DOSSIERS / LUXINVESTISSEMENT
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Company dossier

LUXINVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503040875 · 503040875 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUXINVESTISSEMENT
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503040875
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dissolved
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Real-estate civil company (SCI)
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2008-03-18
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3 RUE DU PRESBYTERE, 45220 SAINT-GERMAIN-DES-PRES
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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

2 people
NameRoleFromSource
CELINE DROTDirecteur—France registry
PAULO MARTINSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif