DOSSIERS / SCI LUDIAVEN
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Company dossier

SCI LUDIAVEN

FRANCE · COMPANY · INCORPORATED 2008-08-25
KYBE ID: FR-507768943 · 507768943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUDIAVEN
fr_insee
507768943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-25
fr_insee
28 RUE DE SEINE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVANCED COMPUTER SYSTEMS TECHNOLOGIESdissolvedALEXANDRE JOSEPH LOUIS LEPRETREactiveANSEactiveCABINET CONSTANTdissolvedCLEMENT AYMERIC MARIE BES DE BERCactiveDEMBO TUKUNDAactiveDIDIER SEGARELactiveDJEMAI CHETARAactiveFRANCK SEBASTIEN EYMARDactiveGERMAIN MAURICE EVRARDactiveJACQUES ROBALOdissolvedJASMINEactiveJEAN-LUC KADIRIactiveJEAN PASCAL GUITTONdissolvedKAMEL MSAOUBIdissolvedKATIA NICOLE MICHELLE BRUNETdissolvedLA BAGUETTE DE LA BASILIQUEactiveLUDIVINE DENISE PERRODINactiveMAAMAR METMATIdissolvedMICRO PAY REGIEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
STEPHANE THIERRY BRETONDirecteur—France registry
DIANE MARINE VARNIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100