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Company dossier

SCI LUNI

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918231572 · 918231572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNI
fr_insee
918231572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-09
fr_insee
3 RTE DE GRATENTOUR - RD77, 31140 PECHBONNIEU
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CHAUSSONDirigeant—France registry
MARYLINE MARIE-ANGE MASSONNIERDirigeant—France registry
NEW METALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100