DOSSIERS / SCI LUCELEST
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Company dossier

SCI LUCELEST

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877844506 · 877844506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUCELEST
fr_insee
877844506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
40 RUE JEAN MONNET, MELPARK BAT 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2A AUDITdissolvedAMADEUS SARLdissolvedC2S ENGINEERINGdissolvedCABINET EXPERTUSdissolvedCABINET IMMOBILIER D. MEYERdissolvedCONSEIL INGENIERIE DEVELOP DE L'ESTdissolvedCTP GROUPE CADETdissolvedDBJ COMdissolvedEXPERTUS HOLDINGactiveFICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.dissolvedFOCH CONSULTANTS FOCH FORMATIONdissolvedJ.C.C. AUTOdissolvedLBH EXPERTISEdissolvedPROCUROdissolvedPROVA EXPOdissolvedSARL GO TO WINdissolvedSARL JR IMMOdissolvedSCI J&DdissolvedSCI MELPARKINGdissolvedSCI RJ INVESTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RICK LABIYI AKINBI YAYIDirecteur—France registry
RC2IMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100