DOSSIERS / SCI LUTHEVI
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Company dossier

SCI LUTHEVI

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522524552 · 522524552 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUTHEVI
fr_insee
522524552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-18
fr_insee
65 GRANDE RUE, 78910 TACOIGNIERES
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE BELINDirecteur—France registry
YVES PIOVANDirecteur—France registry
LUCILE PIOVANDirigeant—France registry
THEOPHILE PIOVANDirigeant—France registry
VICTOR PIOVANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100