DOSSIERS / SCI LUTHER KING
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Company dossier

SCI LUTHER KING

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751783028 · 751783028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LUTHER KING
fr_insee
751783028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-30
fr_insee
2023-05-23
fr_insee
25 RTE DE RENNES, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
HOLDING JBNactiveHOLDING MANactiveHOLDING NDdissolvedJEAN-BAPTISTE MARTIAL YVES JACQUES NICOLASactiveJEAN MARTIAL NICOLASdissolvedMARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASactiveOFFICES NICOLAS ET ASSOCIESactiveSCI ALBERT EINSTEINdissolvedSCI DE LA MAINGUAISdissolvedSCI DU MARQUIS DE DIONdissolvedSCI JBOdissolvedSCI JEAN-BAPTISTE OLIVAUXdissolvedSCI LE LOGIS MONTAIGNEdissolvedSCI MJNdissolvedSCI PROCESdissolvedSCI RENE CASSINdissolvedSCI RICORDEAUdissolvedSCI SCHUMANdissolvedSCI STdissolvedSCI ST CLOUDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARTIAL YVES NICOLASAdministrateur—France registry
MARIE-ARMELLE JACQUELINE EDMEE MARTINE NicolasAdministrateur—France registry
SCI JEAN-BAPTISTE OLIVAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off