DOSSIERS / LUGUICAT
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Company dossier

LUGUICAT

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802870337 · 802870337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUGUICAT
fr_insee
802870337
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active
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Real-estate civil company (SCI)
fr_insee
2014-06-13
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420 AV FREDERIC MISTRAL, 83260 LA CRAU
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68.20B
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€322,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GILBERT ROUXDirecteur—France registry
LUDOVIC ROUXDirecteur—France registry
CATHERINE ROUXMembre du directoire—France registry
Léa ROUXMembre du directoire—France registry
MARIE-FRANCOISE BRARDMembre du directoire—France registry
Mathis ROUXMembre du directoire—France registry
Milan TORTMembre du directoire—France registry
Romane ROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100