DOSSIERS / LUCILIUS SOCRATE
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Company dossier

LUCILIUS SOCRATE

FRANCE · COMPANY · INCORPORATED 1993-08-23
KYBE ID: FR-392303129 · 392303129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCILIUS SOCRATE
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392303129
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dissolved
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Civil company
fr_insee
1993-08-23
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8 RUE BOYER-BARRET, 75014 PARIS
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68.20B
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BARIPrésident—France registry
FRANCOIS BARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARI (officer) matches PEP Alain Bari — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

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