DOSSIERS / LUCIE
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Company dossier

LUCIE

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-394222806 · 394222806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LUCIE
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394222806
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dissolved
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Real-estate civil company (SCI)
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2011-09-19
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32 LOT BOIS CALAS, CHEZ M. VIDAL CEDRIC, 13170 LES PENNES-MIRABEAU
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68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE VIDALShared officer / director · 12 share thisVP CONSULTShared officer / director · 12 share thisLE PETIT BRAQUETShared officer / director · 12 share thisL'ESTIVE DU CLAUXShared officer / director · 12 share thisACSCShared officer / director · 12 share thisSCI CMCKShared officer / director · 12 share thisSCI 3J IMMO 09Shared officer / director · 12 share thisSCI PHILIPPEShared officer / director · 12 share thisSCI LES VARENNESShared officer / director · 12 share thisGIE CHATAIGNES DU LIGNONShared officer / director · 12 share thisAPPART-MAISON IMMOBILIERShared officer / director · 12 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

2 people
NameRoleFromSource
CEDRIC VIDALDirecteur—France registry
JEROME OLIVIER VIDALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100