DOSSIERS / SCI LUCIA
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Company dossier

SCI LUCIA

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840759138 · 840759138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIA
fr_insee
840759138
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-02
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50 RUE GABRIEL PERI, 95150 TAVERNY
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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
SEBASTIEN PEREZDirecteur—France registry
PLM SERVICES ET TRAVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100