DOSSIERS / SCI LUCIRE
← SearchExport PDF
Company dossier

SCI LUCIRE

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490174646 · 490174646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCIRE
fr_insee
490174646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-15
fr_insee
38 BD GAROUTTE, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY BRUNDirecteur—France registry
ERIC BRUNDirigeant—France registry
LUC BRUNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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