DOSSIERS / SCI LUCA
← SearchExport PDF
Company dossier

SCI LUCA

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480498153 · 480498153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCA
fr_insee
480498153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-18
fr_insee
11 PL MARIUS RAZZENTI, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES FERNANDEZDirecteur—France registry
MARTINE THERESE ROSE FERNANDEZMembre du directoire—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