DOSSIERS / SCI LUCIEN
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Company dossier

SCI LUCIEN

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-898869847 · 898869847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LUCIEN
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898869847
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dissolved
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Real-estate civil company (SCI)
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2021-05-10
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34 RUE DU PONT, 57980 DIEBLING
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI CHRISCAROShared registered address · 2 share thisSCI CHRISCAROShared officer / director · 3 share thisSCI FALCCOShared officer / director · 3 share thisDIA DIAJANAShared officer / director · 8 share thisSCI SAINT GALLShared officer / director · 8 share thisTAKE A SAJShared officer / director · 8 share thisWOLF & CIEShared officer / director · 8 share thisSAS JACQUOT TERRASSEMENTShared officer / director · 8 share thisSCI J.F.K.Shared officer / director · 8 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
JEAN CHRISTOPHE JACQUOTDirecteur—France registry
CAROLINE CHRISTEL MOUZARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100