DOSSIERS / SCI LOUVRE ILARIO
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Company dossier

SCI LOUVRE ILARIO

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850794280 · 850794280 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUVRE ILARIO
fr_insee
850794280
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-17
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35 RUE DU GENERAL DE GAULLE, 68500 GUEBWILLER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARDO NUZZODirecteur—France registry
KATHIA DANIELE ROMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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