DOSSIERS / SCI DES LUCQUES
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Company dossier

SCI DES LUCQUES

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929042166 · 929042166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES LUCQUES
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929042166
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active
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Real-estate civil company (SCI)
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2024-05-27
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11 RUE des Boulangers, 75005 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELE TERANEH VERDIERDirecteur—France registry
EDMOND VERDIERDirecteur—France registry
ERIC LOUIS MONBARBUTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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