DOSSIERS / SCI LOT OF LUCK 2010
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Company dossier

SCI LOT OF LUCK 2010

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524094711 · 524094711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOT OF LUCK 2010
fr_insee
524094711
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-29
fr_insee
10 AV DES COSMOS, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ESPESSONDirigeant—France registry
VERONIQUE PHILIBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100