DOSSIERS / SCI SAINTE LUCIE
← SearchExport PDF
Company dossier

SCI SAINTE LUCIE

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421778952 · 421778952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE LUCIE
fr_insee
421778952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-03
fr_insee
17 PL THIERS, 72200 LA FLECHE
fr_insee
68.20B
fr_insee
€114,336
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN POUITDirecteur—France registry
CLAUDINE TRUDELLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100