DOSSIERS / SCI BENSA LUCAS
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Company dossier

SCI BENSA LUCAS

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438052136 · 438052136 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENSA LUCAS
fr_insee
438052136
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
33 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LUCASPrésident—France registry
CHRISTINE christine LAGAUTRIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE LUCAS (officer) matches PEP Ann Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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