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Company dossier

SCI LUCAS

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537749681 · 537749681 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LUCAS
fr_insee
537749681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-09
fr_insee
10 RUE du Temple, 89000 Auxerre
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN GUY JACQUES DELAMOTTEDirecteur—France registry
CHRISTIAN PIERRE GUY DELAMOTTEMembre du directoire—France registry
GROUPE DELAMOTTEMembre du directoire—France registry
MICKAEL ALEXANDRE MAILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances