DOSSIERS / SCI LUCILLE
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Company dossier

SCI LUCILLE

FRANCE · COMPANY · INCORPORATED 1989-05-18
KYBE ID: FR-350642112 · 350642112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCILLE
fr_insee
350642112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-18
fr_insee
ALL GLUCK, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT BUTTAZZONIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT BUTTAZZONI (officer) matches PEP Gilbert Buttazzoni — Q83701098. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100