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Company dossier

SOCIETE K.P.J IMMO

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532362274 · 532362274 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE K.P.J IMMO

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Registration532362274

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-17

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Registered address77 AV DE SAINT GERMAIN, 78600 MAISONS-LAFFITTE

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ANDRE PRATdissolved CEDRIC RAMAUTdissolved DOMINIQUE LUZIdissolved JEAN-MARC LUZIactive JULIEN CHARLES MARIE RENE GILLES DE LA LONDEdissolved MARIA ALBERTINA CASTRO BERNARDINOdissolved MATH-ACTION ET LANGUESdissolved [ND]active OUEST-PROFSdissolved SARL NEW CYCLO PUBdissolved SCI 59 BOULEVARD DE LA REPUBLIQUE A MONTESSONdissolved SOCIETE CIVILE D'ATTRIBUTION LUZI PAR ABREVIATION SCA LUZIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI 59 BOULEVARD DE LA REPUBLIQUE A MONTESSONShared officer / director · 2 share this LL KENNEDYShared officer / director · 3 share this PROFS-ACTIONShared officer / director · 4 share this SCI COGULA SOLAROShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
JEAN-MARC LUZI	Directeur	—	France registry
AURELIEN LUZI	Dirigeant	—	France registry
DIANE LUZI	Dirigeant	—	France registry
JEAN-BAPTISTE LUZI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100