DOSSIERS / SCI LUCOLAS
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Company dossier

SCI LUCOLAS

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479543902 · 479543902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LUCOLAS
fr_insee
479543902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
2019-02-25
fr_insee
35 RUE CARNOT, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€225,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LUCOLASfr_insee · 889078762 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS MATHIEUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MATHIEU (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off