DOSSIERS / SCI LUCAS IMMO
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Company dossier

SCI LUCAS IMMO

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351393129 · 351393129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCAS IMMO
fr_insee
351393129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-24
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1 RTE DE L'ANCIENNE GARE, 33460 SOUSSANS
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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
MARIA DE FATIMA DE SOUSADirecteur—France registry
LUCAS BARBOSADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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