DOSSIERS / SCP LUCAS - MARIE - MARTIN
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Company dossier

SCP LUCAS - MARIE - MARTIN

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753525013 · 753525013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCP LUCAS - MARIE - MARTIN
fr_insee
753525013
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2012-08-31
fr_insee
42 RUE DE POTERIE, 50700 VALOGNES
fr_insee
86.90D
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN YVES ANNE MARIE DE GEYER D'ORTHdissolvedAMANDINE ELISABELLE NATHALIE LAINEYactiveBRUNO BAUDINdissolvedCAMILLE GOUILLETactiveFANNY LEROUVILLOISactiveLOUIS-PHILIPPEdissolvedMAEVA ELODIE MEGGIE NATIVELactiveMAIAdissolvedMAXENCE HECTORactiveMELISSA FRANCOactive[ND]active[ND]active[ND]active[ND]activeNICOLAS LUCASactivePATRICK MARCEL ANDRE FRIGOUTdissolvedPAULINE AMELIE LAURA LATINIactiveRAPHAELLE MAIZERAYactiveSELARL PRESQU'ILE ORTHOactiveSISA VICQ D'AZIRdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Emeline Cynthia MARTINDirecteur—France registry
NICOLAS LUCASDirecteur—France registry
SOPHIE GABRIELLE MICHELINE ALEXANDREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100