DOSSIERS / LUSI
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Company dossier

LUSI

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841842776 · 841842776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LUSI
fr_insee
841842776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-22
fr_insee
9 RUE DU MARECHAL LECLERC, 59147 GONDECOURT
fr_insee
68.20B
fr_insee
€272,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
GFA DU BOURG BLANCShared officer / director · 3 share thisLE ROYALShared officer / director · 3 share thisSNC DU CONCOURSShared officer / director · 3 share thisI'MAGINEShared officer / director · 3 share thisYBBDShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DU BEAU CHEMINShared officer / director · 3 share thisBNP PAM PARTICIPATIONSShared officer / director · 4 share thisBNP PARIBAS ASSET MANAGEMENT SERVICES GROUPINGShared officer / director · 4 share thisROYALE BEAUTEShared officer / director · 4 share thisFUN RIDE SARLShared officer / director · 6 share thisSCI JABSShared officer / director · 6 share thisSOCIETE CIVILE 4LShared officer / director · 6 share thisDIAG INFOShared officer / director · 6 share thisGFA CHATEAU LES GRAPPES DU PARADISShared officer / director · 6 share thisSCI MADIFLOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-841842776/network.

People with significant control

6 people
NameRoleFromSource
BEATRICE LESAGEDirecteur—France registry
DIDIER LESAGEDirecteur—France registry
ANNICK LESAGEMembre du directoire—France registry
CAROLINE LESAGEMembre du directoire—France registry
CECILE LESAGEMembre du directoire—France registry
REGIS LESAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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