DOSSIERS / SCM LUCIANI LACROIX
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Company dossier

SCM LUCIANI LACROIX

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523462158 · 523462158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM LUCIANI LACROIX
fr_insee
523462158
fr_insee
active
fr_insee
Civil company
fr_insee
2010-06-30
fr_insee
2 RUE ABBATUCCI, 20200 BASTIA
fr_insee
82.19Z
fr_insee
1
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELI - MILANIactiveAXIOMactiveCHRISTIAN RAFFALLIdissolvedDANIEL GERARD TISSOT-ROSSETactiveFITLABdissolvedFORMES A FORMEactiveFRANCOIS LOUIS CATTAdissolvedJEANNE SCOBINIdissolvedJEAN PAUL CASTAactiveJOSEPH PAUL GANDOLFIdissolvedL'ANGLEactiveMARIELLE MORACCHINIactiveMARIE LOUISE FEUILLERATdissolvedMARIE LOUISE LADURELLIdissolvedMARIE VIALEdissolvedOLIVIER MORACCHINIactivePIERRE FRANCOIS FRATICELLIdissolvedRémi Valentin MORACCHINIactiveSYNDIC COPROPRIETE 2, RUE ABBATUCCIactive

People with significant control

2 people
NameRoleFromSource
JEAN-LUC ALEXANDRE JACQUES LUCIANIDirecteur—France registry
MATHIEU LACROIXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100