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Company dossier

SCI LUSSIA

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817491913 · 817491913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUSSIA
fr_insee
817491913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-30
fr_insee
119 AV DU GENERAL DE GAULLE, 94320 THIAIS
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLO FALLONEDirecteur—France registry
CHARLENE ELISABETH FRANCE ROSEODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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