DOSSIERS / SCI LUCAS
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Company dossier

SCI LUCAS

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485341879 · 485341879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCAS
fr_insee
485341879
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dissolved
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Civil company
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2005-12-06
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24 AV GEORGES CORNEAU, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED CHERIF HARIRMembre du directoire—France registry
SOCIETE FINANCIERE D'EXPLOITATIONS HOTELIERESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100