DOSSIERS / SCI L E C M
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Company dossier

SCI L E C M

FRANCE · COMPANY · INCORPORATED 1987-02-19
KYBE ID: FR-340133347 · 340133347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L E C M
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340133347
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dissolved
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Real-estate development company (SCI)
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1987-02-19
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44 RUE VAUBAN, 56170 QUIBERON
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41.10D
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LUCASDirecteur—France registry
MARIE-FRANCE DESIREE LUCASDirecteur—France registry

Risk signals

2 matched
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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100