DOSSIERS / SCI LUCIEN
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Company dossier

SCI LUCIEN

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451847909 · 451847909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCIEN
fr_insee
451847909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-28
fr_insee
33 RTE DE LOUVIERS, 27930 NORMANVILLE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE PHILIPPEDirecteur—France registry
FINANCIERE C2AMembre du directoire—France registry
GOUZE LEACAPMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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