DOSSIERS / LUCIE-THOMAS
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Company dossier

LUCIE-THOMAS

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822183059 · 822183059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUCIE-THOMAS
fr_insee
822183059
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-26
fr_insee
242 TRA RICHARD, 83200 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE TURTONDirecteur—France registry
THOMAS DANIELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DANIEL (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DANIEL (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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