DOSSIERS / SCI LUCIE
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Company dossier

SCI LUCIE

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513410498 · 513410498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIE
fr_insee
513410498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-26
fr_insee
2 RUE D'AMOUR, 80260 RAINNEVILLE
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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

2 people
NameRoleFromSource
FREDERIC ROBERT CARREDirigeant—France registry
KARINE MICHELINE LUCIE LETIERCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100