DOSSIERS / SOCIETE CIVILE SAINT-JOACHIM
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Company dossier

SOCIETE CIVILE SAINT-JOACHIM

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752828582 · 752828582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SAINT-JOACHIM
fr_insee
752828582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
fr_insee
2 PL Sainte Anne, 44770 Préfailles
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS XAVIER HENRI LUCASDirecteur—France registry
AUGUSTIN LUCASMembre du directoire—France registry
LOUISE LUCASMembre du directoire—France registry
Marcel lucasMembre du directoire—France registry
Marie lucasMembre du directoire—France registry
Ostiane DELCROIXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUISE LUCAS (officer) matches PEP Louise Lucas — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 16?

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