DOSSIERS / SCI LUCIANI LOC CPJ
← SearchExport PDF
Company dossier

SCI LUCIANI LOC CPJ

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-379165012 · 379165012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCIANI LOC CPJ
fr_insee
379165012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
RTE DU SEMAPHORE BD PASQUINI, 20220 L'ILE ROUSSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PASCALE LUCIANIDirecteur—France registry
JEAN LUCIANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUCIANI (officer) matches PEP Jean Luciani — Q66499949. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100