DOSSIERS / SCI LUINO
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Company dossier

SCI LUINO

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949034540 · 949034540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LUINO
fr_insee
949034540
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
30 RUE Denis Papin, 25300 Pontarlier
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

5 people
NameRoleFromSource
Antoine Franck Fernand DE GIORGIMembre du directoire—France registry
DE GIORGI PARTICIPATIONSMembre du directoire—France registry
Jean-Paul DE GIORGIMembre du directoire—France registry
Jenny Nicole Paule DE GIORGIPrésident—France registry
Patrick DE GIORGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100