DOSSIERS / SCI LUDA
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Company dossier

SCI LUDA

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520372400 · 520372400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUDA
fr_insee
520372400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-18
fr_insee
1 RUE DU MERCEAU, 89360 VILLIERS-VINEUX
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00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE JOCELYNE MADELEINE RUCHONDirecteur—France registry
THIERRY CHAUDYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100