DOSSIERS / SCI LUCAS
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Company dossier

SCI LUCAS

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-932411671 · 932411671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LUCAS
fr_insee
932411671
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-16
fr_insee
166 CHE de Sauvecanne, 13320 Bouc-Bel-Air
fr_insee
00.00Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTOPHE JEAN LUC FAVREAUdissolvedELEONORdissolvedGREGORIAdissolvedHOSPITALISATION A DOMICILE 13dissolvedLE BATELEURdissolvedLOIRET SERVICE OXYGENEdissolvedMEDICIRCUMdissolvedMILLENIUM MEDICAL MARSEILLEdissolvedQUIETUDE CONSULTANTSdissolvedSCI ATHENAactiveSCI BEL AIRdissolvedSCI HESTIAdissolvedSCI JESSYdissolvedSCI MARGUERITEactiveSCI PETITLOUPdissolvedSCI RESPIREactiveSCI SAINT PONSdissolvedSERVICE OXYGENEdissolvedSERVICE OXYGENE OUESTdissolvedSLCdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Millenium Medical MarseilleDirecteur—France registry
fabien gomezMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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