DOSSIERS / SCI LUCAND
← SearchExport PDF
Company dossier

SCI LUCAND

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532690468 · 532690468 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LUCAND
fr_insee
532690468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
2023-10-06
fr_insee
42 RUE DES CHENAIS, 86360 MONTAMISE
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

3 people
NameRoleFromSource
MEHMET OZDEMIRDirecteur—France registry
SEBAHATTIN AYDINDirigeant—France registry
KUBETTIN AYDINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-02

medium

Politically exposed person (PEP)

MEHMET OZDEMIR (officer) matches PEP Mehmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off