DOSSIERS / LU-SIV-AL
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Company dossier

LU-SIV-AL

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-521004374 · 521004374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LU-SIV-AL
fr_insee
521004374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-15
fr_insee
95 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PASCAL DANIEL BOURGADEDirecteur—France registry
LUDOVIC CARBIS BASMADJIANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100