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Company dossier

SCI LUCLE

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488944331 · 488944331 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LUCLE

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Registration488944331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-02

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Registered address454 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAROLINE PORTELLIactive COWENactive DOMIdissolved GAELLE RIVOIREdissolved H2F CAPITAL SASactive IKRAM MATAOUIdissolved LA VISTEdissolved LE 454active LE 454active Léa daniele Amaractive MAMI SCIdissolved MAXIME OLIVIER FRANCOIS COWENactive NICOLE GERMAINE SPORTESactive PARADIS RIVETdissolved ROMIdissolved SCI 454active SCI LES HORTENSIASdissolved SCI NANSdissolved SCI PARIVdissolved SCI TARDIdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
PASCAL NICOLAI	Directeur	—	France registry
CHAKIB MAMI	Dirigeant	—	France registry
SCI NL VACON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL NICOLAI (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100