DOSSIERS / LUSITANO
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Company dossier

LUSITANO

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805386364 · 805386364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUSITANO
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805386364
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dissolved
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Real-estate civil company (SCI)
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2014-10-23
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2021-12-21
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272 IMP DES SURELLES, 30900 NIMES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINGOS GOMES PINTO FERREIRADirigeant—France registry
KELLY ROSARIO CONTRERAS DE CASTRODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off