DOSSIERS / SCCV ST LUC
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Company dossier

SCCV ST LUC

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405351255 · 405351255 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCCV ST LUC
fr_insee
405351255
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-05-24
fr_insee
59 RUE DE LIEGE, 56100 LORIENT
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOURIGUEN - TIDMANdissolvedBRETAGNE SUD CONSTRUCTIONS SNCdissolvedCHARLES LE NALIOdissolvedDOMINIQUE RAYMONDE MARCELLE DAUGESdissolvedEDIFHOTEL LORIENTactiveFLORENCE QUEREdissolvedGABRIEL JOSEPH CHARLES PERCHETdissolvedGLM DIFFUSIONdissolvedHENRIETTE NGUEMNEdissolvedIMMO-COMdissolvedINVESTHOTELactiveJARDINS BLEUSactiveJEAN MARC PIQUETdissolvedMARIE ANDREE GICQUELdissolvedNASTASSIA DUTHOISactivePALTAdissolvedREALISATIONS MOBILESdissolvedSCI GALERIE NATdissolvedSCI IMMOCOMactiveSCI RESIDENCE DU GOEREMdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MICHEL BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100