DOSSIERS / SCI LUCIEN
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Company dossier

SCI LUCIEN

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495168965 · 495168965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIEN
fr_insee
495168965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-28
fr_insee
595 CHE DE FAVELOUN, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HONORE PAUL LEMAITREDirecteur—France registry
DELPHINE ISABELLE MIREILLE ROUZIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100