DOSSIERS / SCI VESTA LUCERNE
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Company dossier

SCI VESTA LUCERNE

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-493774020 · 493774020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VESTA LUCERNE
fr_insee
493774020
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-07
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19 A RUE DE LUCERNE, 67000 STRASBOURG
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEFEUVREDirecteur—France registry
YVETTE POPRAWKADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEUVRE (officer) matches PEP Alain Lefeuvre — Q66499947. Apply enhanced due diligence.

Risk journey — why 16?

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