DOSSIERS / LUSSALIA
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Company dossier

LUSSALIA

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931027841 · 931027841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUSSALIA
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931027841
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active
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Real-estate civil company (SCI)
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2024-07-19
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25 RUE francis davso, 13001 Marseille
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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
Arnaud Marcel Jacques AIMARDDirecteur—France registry
GROUPE ST2ADirecteur—France registry
Thomas SIBAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUSSALIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100