DOSSIERS / LUCA PACIOLI
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Company dossier

LUCA PACIOLI

FRANCE · COMPANY · INCORPORATED 1993-12-10
KYBE ID: FR-393129440 · 393129440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA PACIOLI
fr_insee
393129440
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-10
fr_insee
92 AV ROBERT BURON, 53000 LAVAL
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68.20B
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€530,957
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
DAMIEN D'OZOUVILLEDirecteur—France registry
ALIX DE GONZAGUE LESTERPS DE BEAUVAISMembre du directoire—France registry
ANNE WINSPEAREMembre du directoire—France registry
Bénédicte BOUREAUMembre du directoire—France registry
BRIGITTE WINSPEAREMembre du directoire—France registry
Claire BOUREAUMembre du directoire—France registry
DIDIER BOUSSARDMembre du directoire—France registry
ELISABETH JEANMembre du directoire—France registry
FLORENCE VIGNOLESMembre du directoire—France registry
FRANCOISE HUCHETMembre du directoire—France registry
JEAN-CHRISTOPHE VIGNOLESMembre du directoire—France registry
JEAN-PIERRE VEILLEPEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100