DOSSIERS / SCI LUCIEN ET SERGE DERET
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Company dossier

SCI LUCIEN ET SERGE DERET

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-425341310 · 425341310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIEN ET SERGE DERET
fr_insee
425341310
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
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580 RUE DU CHAMP ROUGE, BATIMENT H, 45770 SARAN
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIEN ROBERT DERETMembre du directoire—France registry
M.D.MMembre du directoire—France registry
Valéry-Anne ROQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100