DOSSIERS / 22 SAINTE LUCIE
← SearchExport PDF
Company dossier

22 SAINTE LUCIE

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917743510 · 917743510 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
22 SAINTE LUCIE
fr_insee
917743510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
18 TRA SAINTE HELENE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA ROBERT MORANDDirecteur—France registry
LA BOUCHERIE LMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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