DOSSIERS / SCI LUCIOLE
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Company dossier

SCI LUCIOLE

FRANCE · COMPANY · INCORPORATED 1988-06-16
KYBE ID: FR-345160550 · 345160550 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUCIOLE
fr_insee
345160550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-16
fr_insee
2023-05-10
fr_insee
CHE DU PONT DES ILES, 30000 NIMES
fr_insee
68.20A
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€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGOGAR EXPANSIONDirigeant—France registry
JEAN-DANIEL CHARREYRONDirigeant—France registry
MICHEL ANDUJARDirigeant—France registry
ALAIN LAROCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off