DOSSIERS / LUCIE
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Company dossier

LUCIE

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492130901 · 492130901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCIE
fr_insee
492130901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-04
fr_insee
625 RTE DES MARAIS, 73790 TOURS-EN-SAVOIE
fr_insee
64.20Z
fr_insee
€9,456
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPES CAPITAL DEVELOPPEMENTactiveBASE CAMP LODGEactiveBATIMENT 66activeBCL BOURGactiveBCL FECLAZdissolvedBCL IMMOactiveCDN PARTICIPATIONSdissolvedCIMEHOTELdissolvedCONSEIL DEVELOPPEMENTactiveDS MENUISERIEdissolvedGLOBAL INVESTMENT DEVELOPMENTdissolvedGROUPE CHALET DES NEIGESdissolvedIMMO DEVELOPPEMENTdissolvedLA SOURCE DES ARCSdissolvedLES HAUTS DE SALINSdissolvedLES TERRASSES DE MERCURYactiveLOCARCSdissolvedMAITRISE DES CIMESdissolvedMARCELdissolvedPEARL INVESTMENTdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MICHEL PIERRE CHARLES PORCELDirecteur général délégué—France registry
BASE CAMP LODGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100