DOSSIERS / LUCIE
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Company dossier

LUCIE

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453618613 · 453618613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCIE
fr_insee
453618613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-14
fr_insee
15 AV MARCEL NEY, 54530 PAGNY-SUR-MOSELLE
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MOISSETTEDirecteur—France registry
FLORIAN VOIGNYDirigeant—France registry
LUCIE MOISSETTEDirigeant—France registry
PATRICIA MORINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100