DOSSIERS / SCI OPTIMALE
← SearchExport PDF
Company dossier

SCI OPTIMALE

FRANCE · COMPANY · INCORPORATED 1990-05-28
KYBE ID: FR-378107627 · 378107627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SCI OPTIMALE
fr_insee
378107627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-28
fr_insee
6 CHE DE MARRAST, 31650 LAUZERVILLE
fr_insee
68.20B
fr_insee
€906,427
fr_insee

Connections

30 links
Shared operator — likely the same administrator
BRACKMAN CONSEILSShared registered address · 2 share thisSCI CHEMIN DE FENOUILLETShared officer / director · 6 share thisSCI BATIMEDShared officer / director · 6 share thisLE FOURNIL D'ARMORIQUEShared officer / director · 6 share thisBURINVESTShared officer / director · 6 share thisSCM LES MELEZESShared officer / director · 6 share thisBRACKMAN CONSEILSShared officer / director · 7 share thisSCI CARABELLAShared officer / director · 7 share thisSCI DU TAILLISShared officer / director · 7 share thisSCI SAINT CHRISTOPHEShared officer / director · 7 share this2C HOLDINGShared officer / director · 7 share thisSCI DU LARRISShared officer / director · 7 share thisSCEA LA PEYRERE - LUCASShared officer / director · 10 share thisHOLDING JJLShared officer / director · 10 share thisBEAUSOLEILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-378107627/network.

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE LUCASDirigeant—France registry
GENEVIEVE TARDYDirigeant—France registry
HELENE LUCASDirigeant—France registry
JACQUES JEAN LUCASDirigeant—France registry
SYLVIE LUCASDirigeant—France registry
CHRISTIANE LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100