DOSSIERS / SCI LUCHANT
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Company dossier

SCI LUCHANT

FRANCE · COMPANY · INCORPORATED 1994-04-20
KYBE ID: FR-394751994 · 394751994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LUCHANT
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394751994
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dissolved
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Real-estate civil company (SCI)
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1994-04-20
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31 AV SAINT-CHRISTOPHE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€83,847
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Connections

10 links
Shared operator — likely the same administrator
SCI ALDUCShared officer / director · 7 share thisSCI VIVIOPASOShared officer / director · 7 share thisSCI VOLTAIRE 31Shared officer / director · 7 share thisPASOVIVIOShared officer / director · 7 share thisS.C.I. VINOTHIShared officer / director · 7 share thisLOVIOShared officer / director · 7 share thisTEMALILMOShared officer / director · 11 share thisRBX INVESTShared officer / director · 11 share thisMOMENT APARTShared officer / director · 11 share thisTHIVINShared officer / director · 11 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

3 people
NameRoleFromSource
VINCENT LORIEUXDirecteur—France registry
FINANCIERE THILOMembre du directoire—France registry
VIOLAINE DECHERFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100