DOSSIERS / SCI LUDO ET NICO
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Company dossier

SCI LUDO ET NICO

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835089715 · 835089715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUDO ET NICO
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835089715
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dissolved
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Real-estate civil company (SCI)
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2018-02-01
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1736 BD EDMOND LABRASSE, 62780 CUCQ
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC JEAN-MICHEL ARNAUD TOULOTTEDirecteur—France registry
MUMNICOLASMembre du directoire—France registry
NICOLAS FRANCOIS PIERRE LEBORGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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