DOSSIERS / SCI LUCAS - VALENTIN
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Company dossier

SCI LUCAS - VALENTIN

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535154694 · 535154694 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI LUCAS - VALENTIN
fr_insee
535154694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-07
fr_insee
2022-10-07
fr_insee
7 RUE DU VALLON, 25480 ECOLE-VALENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ECO-ACTION-PLUSShared officer / director · 2 share thisMATHILDE LUCAS MLDSShared officer / director · 4 share thisLUCAS IMMOBILIERShared officer / director · 4 share thisDES GAROBERIESShared officer / director · 4 share thisSERVICES AUTOMOBILES 25Shared registered address · 7 share thisEMILE LOUIS HUBERT CHABODShared registered address · 7 share thisSERV' AUTO 25Shared registered address · 7 share this[ND]Shared registered address · 7 share thisCMD 25Shared registered address · 7 share thisSAS AVENUE AUTOShared registered address · 7 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

3 people
NameRoleFromSource
BASTIEN LUCASAdministrateur—France registry
YVES LUCASDirecteur—France registry
MATHILDE LUCASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES LUCAS (officer) matches PEP Yves Lucas — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off