DOSSIERS / SCI DE LANDE LOUVICE
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Company dossier

SCI DE LANDE LOUVICE

FRANCE · COMPANY · INCORPORATED 1997-04-10
KYBE ID: FR-329451330 · 329451330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LANDE LOUVICE
fr_insee
329451330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-10
fr_insee
20 RUE D'ISLY, 35000 RENNES
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveAEROactiveALAIN EUGENE COCHETdissolvedALGORISdissolvedAMELIE ROMANIactiveANAIS RIBEIROactiveANDRE GOUGAUDdissolvedANDRE MARCEL AUGUSTE DAVYdissolvedANTOINETTE PALAUdissolvedARLETTE GUERYdissolvedARTUMdissolvedAUTOSTOPactiveBAR ACROPOLEactiveBENOIT DEMONETdissolvedBERNARD TAMINAUdissolvedBET IN PROGRESSdissolvedBPAO SERVICESdissolvedBREEDdissolvedBREVIGELdissolvedBUREAU LOCATION SERVICEdissolved

+110 more

People with significant control

5 people
NameRoleFromSource
CHRISTIAN LUCASDirecteur—France registry
JUSTINE LUCASMembre du directoire—France registry
MARION LUCASMembre du directoire—France registry
NELLY GOURLAYMembre du directoire—France registry
SIMON LUCASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LUCAS (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100