DOSSIERS / SCI LUCAS
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Company dossier

SCI LUCAS

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801366147 · 801366147 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI LUCAS
fr_insee
801366147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
RTE DU MANS, 53960 BONCHAMP-LES-LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
BONCHAMP AUTOMOBILESdissolvedCOLETTE GEMINdissolvedDUMAdissolvedEUGENE SARCHERdissolvedFERRETTE TRANSPORTS SAdissolvedGARAGE MEZIERESdissolvedGEORGES CLEMENT MEZIERESdissolvedGIRAUD BRETAGNE PAYS DE LOIREdissolvedGIRAUD TRANSIT MULTIMODALdissolvedHRS FRANCEdissolvedJP AUTOMOBILEactiveLAVAL TRANSPORTSactiveLAVAL TRANSPORTSdissolvedLECLERC LAVAL TRANSPORTSdissolvedLES SCIERIES DU MAINEdissolvedMAURICE CHARLOTactiveMENARD PERE ET FILSdissolvedMULTIPOLEdissolvedOLDAdissolvedOLDA 2dissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
ECURIE JAMINI SCEAShared officer / director · 12 share thisTRESOR DE BRISEShared officer / director · 12 share thisLE GRAND CLOSShared officer / director · 12 share thisGAEC LUCASShared officer / director · 12 share thisECURIE DES LUCASShared officer / director · 12 share thisLE CLOS DES OLIVIERSShared officer / director · 12 share thisSCI CAMPAGNEShared officer / director · 12 share thisZOSTARMIShared officer / director · 12 share thisARZOShared officer / director · 12 share thisSCI LUCAS HJRShared officer / director · 12 share thisCAP OUESTShared 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.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL LUCASDirecteur—France registry
ZOSTARMIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCAS HJR · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100