DOSSIERS / SCI LUCAL
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Company dossier

SCI LUCAL

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830091914 · 830091914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCAL
fr_insee
830091914
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-07
fr_insee
36 RUE DU DOCTEUR ROUX, 41200 ROMORANTIN-LANTHENAY
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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
EMMANUEL SANCHEZDirecteur—France registry
MELANIE PIONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL SANCHEZ (officer) matches PEP Emmanuel Sanchez — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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