DOSSIERS / SCI VETO LUCE
← SearchExport PDF
Company dossier

SCI VETO LUCE

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438246837 · 438246837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VETO LUCE
fr_insee
438246837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-18
fr_insee
40 RUE LEON AUBERT, 72150 LE GRAND-LUCE
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BAILLYDirecteur—France registry
NICOLAS ROUANETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100