Key facts
dissolvedSCI LUCIE
fr_insee
420954679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-01
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LE MOULIN DE VARENNES, 41100 NAVEIL
fr_insee
68.20B
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€60,980
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Company dossier
SCI LUCIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalATELIER MOULINIERAXYLISEIFFEL MONTLOUISGROUPEMENT FORESTIER DU BOIS DE DANIEL GIRARDLE BISTOURYMINIER BETON SERVICESMINIER DES CLOUZEAUXMINIER HOLDINGMINIER INVESTMINIER LOCATIONMINIER NEGOCE[ND]SCI BONDREESCI DU MOULIN DE VARENNESSCI LES AULNAIESSC SAINT JEAN - GUELLIER - MINIERSILEXVENDOME-VANDAMME
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND PAUL PIERRE MINIER | Dirigeant | — | France registry |
| HELENE JULIE SIMONNE MINIER | Dirigeant | — | France registry |
| FRANCIS FELIX KLEBER MINIER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100