DOSSIERS / SCI LUCIASAM
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Company dossier

SCI LUCIASAM

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852838754 · 852838754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LUCIASAM
fr_insee
852838754
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-30
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66 RUE DE L'UNIVERSITE, 75007 PARIS
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68.32B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LOUISE GIRARDEAU-HAUBTShared registered address · 5 share this[ND]Shared registered address · 5 share thisLEA COUSSYShared registered address · 5 share thisGABRIEL CARLESShared registered address · 5 share thisSCI CHEVERTShared officer / director · 7 share thisLBA 14Shared officer / director · 7 share thisSCI SEGURShared officer / director · 7 share thisSCI HAMMOUShared officer / director · 7 share thisSCI SIDALIShared officer / director · 7 share thisP6Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMIA HammouDirigeant—France registry
SENOUSSIA Mekki DaouadjiDirigeant—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