DOSSIERS / SCI LUCIEN
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Company dossier

SCI LUCIEN

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-415211291 · 415211291 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCIEN
fr_insee
415211291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
11 B RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 DE CARREAUactiveAAPAHdissolvedABDELFRIM NEMMOUCHIdissolvedACTUALdissolvedACTUM FILMS COMMUNICATIONdissolvedADEQUATdissolvedA.D.P.M.dissolvedADRIEN DUYNINHdissolvedAFRIQUE EVENEMENTactiveAGENCE MARKETING PROMO ARABEdissolvedAGENCEMENT RENOVATION CONSTRUCdissolvedAGNES MARIE REMACLE PECQUEUXdissolvedAJ DECORATIONdissolvedALAIN GUIGdissolvedALAIN PALTZdissolvedALARME CLEAN SERVICESdissolvedALARME DEFENSE SECURITYdissolvedALEXARTdissolvedANNABELLE BERNADETTE JOSETTE ORTEGA GONZALEZactiveANNE DE FLOREdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
PAUL SEBAGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100