DOSSIERS / LUISA
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Company dossier

LUISA

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845133164 · 845133164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUISA
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845133164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-09
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21 B RUE DES FAUVETTES, 33950 LEGE-CAP-FERRET
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE CAVILLACDirecteur—France registry
CINDY GARCIADirecteur—France registry
JAMES GARCIADirecteur—France 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