DOSSIERS / SCI LUCCIA
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Company dossier

SCI LUCCIA

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503133506 · 503133506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCCIA
fr_insee
503133506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
1581 AV PAUL JULLIEN, 13100 LE THOLONET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE HENNEQUINDirecteur—France registry
ALEXANDRE DHUIEGEDirigeant—France registry
JEAN-BAPTISTE DHUIEGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100