Key facts
dissolvedSCI LUC
fr_insee
751786260
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dissolved
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Real-estate civil company (SCI)
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2012-05-30
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2 RUE GUSTAVE COURBET, 17100 SAINTES
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68.20B
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€200
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Company dossier
SCI LUC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALAIN CHARLES DELAGEBRIGITTE TOURNIERCATHERINE TRINQUECORINNE PRESSINGGHISLAIN LE FORESTIER DE QUILLIENGISELE MARGUERITE FAUCHERI & J FAUCHERINVITATION GUSTATIVEJEAN-CLAUDE MARIE THOMASLE PANIER DE NANAL'UNIK BURGERL'UNIK BURGERMICHEL MARCEL BEAUDRUNATHALIE PIERRETTE LIGAUD[ND][ND][ND][ND]SAINTONGE LAVERIES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOHAN LEDRU | Directeur | — | France registry |
| MARILYN CAGIGAL | Directeur | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100