DOSSIERS / SCI SSCL RUE NEUVE
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Company dossier

SCI SSCL RUE NEUVE

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347565483 · 347565483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SSCL RUE NEUVE
fr_insee
347565483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-29
fr_insee
RUE GEDEON POIZOT, 02110 VAUX-ANDIGNY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LUCASPrésident—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