DOSSIERS / SCI DE LUC
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Company dossier

SCI DE LUC

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750711087 · 750711087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LUC
fr_insee
750711087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-03
fr_insee
4 RUE EUGENE BRIEUX, 06400 CANNES
fr_insee
68.20B
fr_insee
€261,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE ANNE-MARIE MICHELE LEDIEUDirecteur—France registry
THIERRY TRICOUDirecteur—France registry
GUILLAUME LUC TRICOUDirigeant—France registry
MATHIEU DIDIER SYLVAIN TRICOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100