DOSSIERS / LUDI ESTATE
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Company dossier

LUDI ESTATE

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852190479 · 852190479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUDI ESTATE
fr_insee
852190479
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dissolved
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Real-estate civil company (SCI)
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2019-07-05
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26 RUE DE LA COLOMBETTE, 31000 TOULOUSE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Charlize JULLIENMembre du directoire—France registry
Colomba Monithé JULLIENMembre du directoire—France registry
SANDRINE ROUQUIEMembre du directoire—France registry
MICHEL JULLIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100