DOSSIERS / SCI LUCANT
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Company dossier

SCI LUCANT

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513533497 · 513533497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCANT
fr_insee
513533497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
17 CHE des Bourrees, 77100 Nanteuil-lès-Meaux
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-HENRY DAVID BORYDirecteur—France registry
B.J.HMembre du directoire—France registry
Nadia Marthe Gaetane GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100