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Company dossier

SCI LUCIE C

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480318914 · 480318914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUCIE C
fr_insee
480318914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
2022-09-12
fr_insee
ACAJOU, C/O GBH SAS., 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€3,660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
NICOLAS MARIE JOSEPH ALEX ASSIER DE POMPIGNANAdministrateur—France registry
ALEXANDRE GUY ANDRE MARIE COLLARDEAUDirigeant—France registry
ANNICK ISMENE THERESE CHAPONDirigeant—France registry
CYRIL EMMANUEL COMTEDirigeant—France registry
DELPHINE MARIE JOSEPH MARTHE HAYOTDirigeant—France registry
ISABELLE MARIE ILDA GIACOMETTIDirigeant—France registry
MARIE JOSEPH ANDRE HENRI DUVALDirigeant—France registry
PIERRE AUGUSTIN STEPHAN MARIE JOSSUDirigeant—France registry
PIERRE YVES MICHEL COMTEDirigeant—France registry
RICHARD FIRMIN FRANCOIS GIACOMETTIDirigeant—France registry
TRISTAN PIERRE STEPHANE EDOUARD COLLARDEAUDirigeant—France registry
YOLAINE FRANCOISE HENRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off