DOSSIERS / SCI SAINT ANDRE GRANDVILLARS
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Company dossier

SCI SAINT ANDRE GRANDVILLARS

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507520260 · 507520260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT ANDRE GRANDVILLARS
fr_insee
507520260
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-05
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37 RUE DES POIRIERS, 25700 VALENTIGNEY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS LUCASMembre du directoire—France registry
THOMAS LUCASMembre du directoire—France registry
STEPHANE LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LUCAS (officer) matches PEP Thomas Lucas — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LUCAS (officer) matches PEP Thomas Lucas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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