DOSSIERS / SCI VILLAGE DE SAINTE LUCE
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Company dossier

SCI VILLAGE DE SAINTE LUCE

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522649540 · 522649540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI VILLAGE DE SAINTE LUCE
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522649540
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-25
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2020-03-16
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3 ALL DU PARC, 59493 VILLENEUVE D'ASCQ
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DU LAZAROShared registered address · 8 share thisSCI RUE DE TOURNAIShared registered address · 8 share thisSCI DU LAZAROShared registered address · 8 share thisSCI TETIAShared registered address · 8 share thisLE BOIS DES AULNESShared registered address · 8 share thisFONCIMARShared registered address · 8 share thisOPALEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HUGUES JOUBERTAdministrateur—France registry
GREMIBARMembre du directoire—France registry
HOLDING MAGELLANMembre du directoire—France registry
MARGUERITEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off