DOSSIERS / SCI LUIS ALBERTO
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Company dossier

SCI LUIS ALBERTO

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927684274 · 927684274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LUIS ALBERTO
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927684274
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active
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Real-estate civil company (SCI)
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2024-04-18
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301 AV des Voirons, 01220 Divonne-les-Bains
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Michèle Pierrette Lucie MAIZERETMembre du directoire—France registry
Raphaël Luis Alberto ROSSIMembre du directoire—France registry
Jean ROSSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100