DOSSIERS / SCI SAINT LUCIEN
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Company dossier

SCI SAINT LUCIEN

FRANCE · COMPANY · INCORPORATED 1992-06-23
KYBE ID: FR-387965478 · 387965478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT LUCIEN
fr_insee
387965478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-23
fr_insee
99 RUE DE LA REPUBLIQUE, 13400 AUBAGNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
99 RUE REPUBLIQUE AUBAGNEactiveANNIE HERYdissolvedCeline ChaixactiveCOWBOYS COUNTRY DANCERSactiveFatou Bintou SAGNAactiveJEAN LIBERASdissolvedLAETITIA ODERMATTactiveLASER VILLAGE AUBAGNEactiveLAURENT CHAVEactiveLORIS DAVID PAPON-CHEVYactiveMAEVA-ANNE DOMINIQUE EYCHENNEdissolvedMAVIVZactiveMICHEL RENE LOUIS JOLLIVETdissolvedMondher AroumactiveNATHALIE LINDA YOUSSEFdissolved[ND]activePAUL PATRICK MARCEL GAUTHIERdissolvedRAYMOND GAUTHIERactiveSELARL DOCTEUR LEA CLEMENTactiveSOCIETE CIVILE REYBERTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LUCIEN PAULIN CHAVEDirecteur—France registry
DANIELE LAURENTDirigeant—France registry
LAURENT CHAVEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100