DOSSIERS / SCI DU DOMAINE DE ROUGEMONT
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Company dossier

SCI DU DOMAINE DE ROUGEMONT

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-523341063 · 523341063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DE ROUGEMONT
fr_insee
523341063
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-08
fr_insee
5 CHE DU MOULIN, 60950 ERMENONVILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIO LURASCHIDirecteur—France registry
CAVALCADEMembre du directoire—France registry
LUCIO SOULEYMANE LURASCHIMembre du directoire—France registry
MARCO LOUIS LURASCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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