DOSSIERS / LU-SEL
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Company dossier

LU-SEL

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900068651 · 900068651 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LU-SEL
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900068651
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dissolved
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Real-estate civil company (SCI)
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2021-06-04
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238 BD RASPAIL, 75014 PARIS
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68.20B
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€1,000
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People with significant control

6 people
NameRoleFromSource
ELSA UzzanDirigeant—France registry
LE GSMDirigeant—France registry
LE GSM SERVICESDirigeant—France registry
LIAM UzzanDirigeant—France registry
SUSAN UzzanDirigeant—France registry
LIONEL UzzanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100