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Company dossier

SCI LUCIE

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830355335 · 830355335 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LUCIE

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Registration830355335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-19

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Registered address3 RUE ALFRED KASTLER, 78260 ACHERES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

786 FOOD DISTRIBUTIONactive ALASSANE DIENGdissolved ANGE DRAMANE HASSANIdissolved FLOMISTRANSPORTactive Géraldine DE PINAactive GILLES ROLAND PINTOdissolved Klara THOUMIREactive NAJIB BEZZARIdissolved [ND]active N&G TAFFOX SECURITEdissolved OUAHIB AMALALdissolved YAYA CAMARAdissolved ZENON PATRICK ZENON PATRICK CRESPYdissolved

People with significant control

2 people

Name	Role	From	Source
JOHN ASSER	Directeur	—	France registry
DELPHINE RAOULT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100