DOSSIERS / SCI LUDMAS
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Company dossier

SCI LUDMAS

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812433001 · 812433001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LUDMAS
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812433001
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active
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Real-estate civil company (SCI)
fr_insee
2015-07-07
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27 RUE du chasnot, 25000 Besançon
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED IBRAHIMDirecteur—France registry
NACERA SEDDIKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100