DOSSIERS / SCI LJLC
← SearchExport PDF
Company dossier

SCI LJLC

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932338957 · 932338957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LJLC
fr_insee
932338957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-29
fr_insee
48 CRS NAPOLEON, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christian LUCCHINIDirecteur—France registry
FIRROLONI Jean LucMembre du directoire—France registry
Louis SAMPERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100