DOSSIERS / LIOUC DALUIS
← SearchExport PDF
Company dossier

LIOUC DALUIS

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807655246 · 807655246 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIOUC DALUIS
fr_insee
807655246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-07
fr_insee
152 BD DES JARDINIERS, HIBISCUS PARK B2, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER JOSEPH ANDRE NICOLETTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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