DOSSIERS / SCI LUCA
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Company dossier

SCI LUCA

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423154418 · 423154418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LUCA
fr_insee
423154418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-03
fr_insee
2024-08-28
fr_insee
4 RUE CHARLES SELLIER, ZAC DES EGREZ, 54180 HOUDEMONT
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERNANDO FERNANDESDirecteur—France registry
FREDERIC FERNANDESMembre du directoire—France registry
MANUEL FERNANDESMembre du directoire—France registry
SANDRINE FERNANDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL FERNANDES (officer) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off