DOSSIERS / SCI IMMOLUXBA
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Company dossier

SCI IMMOLUXBA

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917682957 · 917682957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOLUXBA
fr_insee
917682957
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dissolved
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Real-estate civil company (SCI)
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2022-07-21
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ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC CHATEAU MONT CONSEILMembre du directoire—France registry
SC DES GOUTTES D'ORMembre du directoire—France registry
CAROLINE ODILE JACQUELINE LAVAIREPrésident—France registry
JEROME ROGER PIERRE LAVAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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