DOSSIERS / SANLUMA
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Company dossier

SANLUMA

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883314122 · 883314122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANLUMA
fr_insee
883314122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-12
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13 RUE DE LA GARE, 59170 CROIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE DIOTDirecteur—France registry
LUCILLE DESQUIENSMembre du directoire—France registry
MAELLE DESQUIENSMembre 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