DOSSIERS / SHUSHI LUKE
← SearchExport PDF
Company dossier

SHUSHI LUKE

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814223830 · 814223830 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SHUSHI LUKE
fr_insee
814223830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-22
fr_insee
57 RUE CHARLES DE GAULLE, 57290 SEREMANGE-ERZANGE
fr_insee
68.32A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE ROLLINDirecteurFrance registry
RENEE LUCETTE JACQUELINE JOVANIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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