DOSSIERS / SCI LUCSUD INVEST
← SearchExport PDF
Company dossier

SCI LUCSUD INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853641280 · 853641280 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LUCSUD INVEST
fr_insee
853641280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
SILVERGREY INVESTDirigeant—France registry
TRIPLE ASDirigeant—France registry
ARNAUD LucienPrésident—France registry
MICHEL SuditPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUDI INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100