Key facts
dissolvedSCI LUCAS
fr_insee
493854301
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-24
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88 AV CHARLES DE GAULLE, 81600 GAILLAC
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68.20B
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€1,000
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Company dossier
SCI LUCAS
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAUTOCAMSBRIGITTE MARTINE COURTOTCENTRALE D ACHATS TRANSPORTS CATRANCOOPERATIVE TRANSPORT ROUTIERCYBERTRONIKDANIEL BONICIEURL MTGVLE MALOVILIONEL REVEILLEL.R.PIERRE-HENRI FABRIESPISCINE RESEAU POLYESTERSARL LES TECHNICIENS DE LA PISCINESAS LA STATIONSCI MANAYSOCIETE VALERYYANNICK CLAUDE BERNARD REVALLIER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LIONEL MICHEL PIERRE REVEILLE | Directeur | — | France registry |
| ISABELLE HENRIETTE YVETTE DUPONT | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100