DOSSIERS / LUCILE
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Company dossier

LUCILE

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-520625088 · 520625088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCILE
fr_insee
520625088
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-03-19
fr_insee
5 RUE CLEMENCEAU, 57440 ALGRANGE
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41.10D
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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
CHARLES FRANCOIS PARCAROLIDirecteur—France registry
ESAT HAMITIDirigeant—France registry
JOSEPH PAGANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100