DOSSIERS / SCI LUPIJULO
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Company dossier

SCI LUPIJULO

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877941419 · 877941419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUPIJULO
fr_insee
877941419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-09
fr_insee
28 ALL VIVALDI, 75012 PARIS
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL ConstantDirigeant—France registry
JULIETTE ConstantDirigeant—France registry
LOUIS ConstantDirigeant—France registry
LUCIE ConstantDirigeant—France registry
PIERRE ConstantDirigeant—France registry
VERONIQUE BaudasseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100