DOSSIERS / SCI LUCKY LEMON
← SearchExport PDF
Company dossier

SCI LUCKY LEMON

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929628881 · 929628881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LUCKY LEMON
fr_insee
929628881
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-20
fr_insee
2 RUE de la Vieille Halle, 10110 Landreville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Cédric BOUCHARDDirecteur—France registry
Emilie DUFOURDirecteur—France registry
Emma BOUCHARDMembre du directoire—France registry
RDJMembre du directoire—France registry
Violette BOUCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100