DOSSIERS / LUCAS14
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Company dossier

LUCAS14

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-825317969 · 825317969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCAS14
fr_insee
825317969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-06
fr_insee
RTE DE MOLINI, 20128 ALBITRECCIA
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK NAVARRODirecteur—France registry
FRANCOISE NICOLAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100