DOSSIERS / LUANI
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Company dossier

LUANI

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-513275313 · 513275313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUANI
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513275313
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active
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Real-estate civil company (SCI)
fr_insee
2008-12-31
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1257 RUE DE L'INDUSTRIE, ZI JARRY - BP 2362, 97122 Baie-Mahault
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND JULIEN LUCEDirecteur—France registry
LEONNE NINA ANICETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100