DOSSIERS / SCI RUE NEUVE
← SearchExport PDF
Company dossier

SCI RUE NEUVE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443835582 · 443835582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RUE NEUVE
fr_insee
443835582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
2022-01-03
fr_insee
27 AV DE ROSNY, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LUCASAdministrateur—France registry
DANIELLE ISSAADDirigeant—France registry
DAVID LUCASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off