DOSSIERS / LUCIAN
← SearchExport PDF
Company dossier

LUCIAN

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537772378 · 537772378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCIAN
fr_insee
537772378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-08
fr_insee
14 RUE BOURGAULT-DUCOUDRAY, 35000 RENNES
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
JEAN-MARIE BERTHELOTDirecteur—France registry
COLBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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