DOSSIERS / SC SANTA LUCIA
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Company dossier

SC SANTA LUCIA

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832339592 · 832339592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC SANTA LUCIA
fr_insee
832339592
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-02
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30 CHE DES VALENCES, 78740 VAUX-SUR-SEINE
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68.20B
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€2,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE FLESCHDirigeant—France registry
MAXIME FLESCH-ELIEDirigeant—France registry
THEOS FLESCH-ELIEDirigeant—France registry
PASCALE ELIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ELIE (officer) matches PEP Pascal Elie — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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