DOSSIERS / SCI LUTHACANOR
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Company dossier

SCI LUTHACANOR

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518207691 · 518207691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUTHACANOR
fr_insee
518207691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
4 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BOUVIERactiveANISSA NAZIHactiveANNE ELISABETH MARIE DANIELLE VALLEEactiveBRUNO CASTANOdissolvedCHARLOTTE HUMEAUactiveFRANCOISE CADOTactiveFREDERIC SANNAactiveGABRIEL CLAUDIU BAJENARUactiveINGRID & MAXIMEdissolvedJACQUES FERNAND HENRI FENEYROUactiveJEAN PIERRE CAILLYdissolved[ND]activeOLGA PAVLOVSKAIAdissolvedPATRICE JEAN PIERRE CEZARdissolvedSCI FERAVALdissolvedSCM FERASAVALdissolvedSELARL DU DOCTEUR BRUNO CASTANOdissolvedSOCHAFEHANGdissolvedSOCIETE CIVILE DE MOYENS AYEL BOUVIER CADOTdissolvedSYLVIANE LEBIGREactive

+1 more

People with significant control

3 people
NameRoleFromSource
ADELINE BOUVIERDirigeant—France registry
ANNE-ELISABETH VALLEEDirigeant—France registry
FRANCOISE CADOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100