DOSSIERS / SCI LUCDOR
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Company dossier

SCI LUCDOR

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813160850 · 813160850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCDOR
fr_insee
813160850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-24
fr_insee
23 RUE DE METZ, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DORIAN VIOLADirecteur—France registry
LUCAS VIOLADirecteur—France registry
NICOLE PERRINDirecteur—France registry
DOMINIQUE VIOLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100