DOSSIERS / SCI LUPAU
← SearchExport PDF
Company dossier

SCI LUPAU

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789351111 · 789351111 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI LUPAU
fr_insee
789351111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-14
fr_insee
5 ALL DE LONGCHAMP, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LABADENSDirecteurFrance registry
ANNE KOLKODirigeantFrance registry
LUCAS LABADENSDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100