DOSSIERS / SCI LUCIE
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Company dossier

SCI LUCIE

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-350208534 · 350208534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCIE
fr_insee
350208534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-31
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42 RUE DE VIENNE, 27140 GISORS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC BAUBEAdministrateur—France registry
ALIETTE ARGENTELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LUCIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100