DOSSIERS / SCI LUCIE
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Company dossier

SCI LUCIE

FRANCE · COMPANY · INCORPORATED 1996-01-09
KYBE ID: FR-403222060 · 403222060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIE
fr_insee
403222060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-09
fr_insee
8 RTE DE VONGY, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€185,713
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTOINE LOUIS RENE FILLONDirigeant—France registry
AXEL PHILIPPE STEPHANE LECOEURDirigeant—France registry
AYMERIC ANTOINE LECOEURDirigeant—France registry
JULIETTE ANNE LAURE FILLONDirigeant—France registry
PAULINE DENISE LUCIE FILLONDirigeant—France registry
PIERRE JOSEPH FILLONDirigeant—France registry
THOMAS JACQUES PIERRE LECOEURDirigeant—France registry
VICTOR DUCHESNE--FILLONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100