DOSSIERS / SCI SAINTE-LUCIE
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Company dossier

SCI SAINTE-LUCIE

FRANCE · COMPANY · INCORPORATED 1992-03-10
KYBE ID: FR-384739389 · 384739389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAINTE-LUCIE
fr_insee
384739389
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dissolved
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Real-estate civil company (SCI)
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1992-03-10
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PL DE LA BUSSIE, CC DE LA BUSSIE, 95490 VAUREAL
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68.20B
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€147,876
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Connections

9 links
Shared operator — likely the same administrator
USEIN ESADShared registered address · 2 share thisSCI SOFFER ET FILSShared officer / director · 3 share thisS.O.C.A. 2000Shared officer / director · 3 share thisSCM DE RADIO ET IMAGERIE DU CONFLUENTShared officer / director · 3 share thisRUEIL DURANCEShared officer / director · 7 share thisHOLDING IMMOBILIERE DURANCEShared officer / director · 7 share thisSCI LYON DURANCEShared officer / director · 7 share thisKGF Mann und Stapler GmbHShared officer / director · 7 share thisTODTENHÖFER GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
BARON MARIE CLAIREPrésident—France registry
COUTURIER PATRICKPrésident—France registry
FRITZ ROLANDPrésident—France registry
SOFFER MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100