DOSSIERS / SCI L
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Company dossier

SCI L

FRANCE · COMPANY · INCORPORATED 1989-04-06
KYBE ID: FR-350250692 · 350250692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L
fr_insee
350250692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-06
fr_insee
20 B RUE DE VILLENEUVE, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE LUCETDirecteur—France registry
ROLAND LUCETDirigeant—France registry
MICHELE MARCPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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