DOSSIERS / LUVA
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Company dossier

LUVA

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811602879 · 811602879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUVA
fr_insee
811602879
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-27
fr_insee
2 B RUE DU DIX NEUF MARS 1962, 93450 L ILE SAINT DENIS
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68.20B
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MOLINADirecteur—France registry
STEPHANIE MATHEYDirecteur—France registry
MOLINA PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100