DOSSIERS / CHEZ LUCIEN
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Company dossier

CHEZ LUCIEN

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511528978 · 511528978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LUCIEN
fr_insee
511528978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-02
fr_insee
132 AV MARECHAL FOCH, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
00.00Z
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BOURLIOUX BOURGEOIS GAVARDINdissolvedCATHERINE VITALEactiveCENTRE DE TRAITEMENT NEPTUNEdissolvedJACQUES ANDRE BECOURTactiveLABORATOIRES MARIE THERESEactiveLES CAVES DE ROCHEVILAINEdissolvedMARIE-FRANCE DESLISdissolvedMEILLEROUX-LR QUANGactiveSA RESIDENCE HOTEL DU MARTRAYdissolvedSARL AQUA PHENICIAdissolvedSCI FABIENNE DE LA GARENNE DU PRIEUREdissolvedSCI JEAN-PHILIPPE GARENNE PRIEUREdissolvedSCI SAINT FRANCOISdissolvedSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINdissolvedSYLVAIN MARCHAISactive

People with significant control

4 people
NameRoleFromSource
ANNICK RAIMONDDirecteur—France registry
JEAN-PIERRE LIEGEOISDirecteur—France registry
LAETITIA ROBINEAUDirigeant—France registry
PRISCILLIA ROBINEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100