DOSSIERS / IMMOBILIERE LUCINDA
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Company dossier

IMMOBILIERE LUCINDA

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837760164 · 837760164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE LUCINDA
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837760164
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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70 RUE DE LA TOUR, 75016 PARIS
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68.20A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE Saint-BonnetDirigeant—France registry
EMMA Saint-BonnetDirigeant—France registry
SOPHIE RoquesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100