DOSSIERS / SCI ANGEL
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Company dossier

SCI ANGEL

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852572445 · 852572445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGEL
fr_insee
852572445
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-19
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75 RUE CHARLES DE GAULLE, 77410 VILLEVAUDE
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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

5 people
NameRoleFromSource
FRANCK LUQUETDirecteur—France registry
ANGELIQUE LUQUETMembre du directoire—France registry
MICHAEL LUQUETMembre du directoire—France registry
RICO LUQUETMembre du directoire—France registry
STEVEN LUQUETMembre 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