DOSSIERS / SCI LUCIE
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Company dossier

SCI LUCIE

FRANCE · COMPANY · INCORPORATED 1993-03-05
KYBE ID: FR-390392942 · 390392942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIE
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390392942
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dissolved
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Real-estate civil company (SCI)
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1993-03-05
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28 RUE DU 8 OCTOBRE 1972, 59127 WALINCOURT-SELVIGNY
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C.I. DU ROSEAUMembre du directoire—France registry
NICOLAS LEMAIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100