DOSSIERS / LUSILOC
← SearchExport PDF
Company dossier

LUSILOC

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527769814 · 527769814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUSILOC
fr_insee
527769814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
562 PAVE DE LAVENTIE, 59253 LA GORGUE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE RIBEIRODirigeant—France registry
ANTHONY RIBEIRODirigeant—France registry
EMILIE RIBEIRODirigeant—France registry
MARIA DE OLIVEIRA E VAS CONCELOSDirigeant—France registry
ANTONIO MOREIRA DA COSTA RIBEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100