DOSSIERS / SCI DE L'ONCLE LUCAS
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Company dossier

SCI DE L'ONCLE LUCAS

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797496676 · 797496676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DE L'ONCLE LUCAS
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797496676
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dissolved
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Real-estate civil company (SCI)
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2013-09-26
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86 RTE DE LA HAYE FOUASSIERE, 44115 HAUTE-GOULAINE
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
BGOULENShared officer / director · 2 share thisLES AMIS GOULAINAISShared registered address · 6 share thisBGOULENShared registered address · 6 share thisDABIREAU INVESTShared officer / director · 6 share thisSCI PIERRE DE RONSARDShared registered address · 6 share thisLES AMIS GOULAINAISShared officer / director · 6 share thisSCI DABIREAUShared officer / director · 6 share thisSCI DABIREAU MAEVAShared officer / director · 6 share thisSCI DABIREAU STEVEShared officer / director · 6 share thisBELILDABShared registered address · 6 share thisSCI LA HAUTUREShared registered address · 6 share thisCAP OCEANShared officer / director · 12 share thisPROMO SUR ERDREShared officer / director · 12 share thisGJ LE PONTShared officer / director · 12 share thisLES REFLETSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-797496676/network.

People with significant control

3 people
NameRoleFromSource
BERTRAND ANDRE HENRI DABIREAUDirecteur—France registry
PASCAL JOSEPH HENRI DABIREAUDirecteur—France registry
CHRISTELLE ARDEOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100