DOSSIERS / SCI LUNIS
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Company dossier

SCI LUNIS

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535178065 · 535178065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNIS
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535178065
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dissolved
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Civil company
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2011-10-11
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4 RUE DE LA PERRIERE, 21220 FIXIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD FRANCOIS ULMANNDirecteur—France registry
JOSE-LUIS GONZALEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100