DOSSIERS / SCI LUCIDUS
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Company dossier

SCI LUCIDUS

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951698224 · 951698224 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI LUCIDUS
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951698224
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active
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Real-estate civil company (SCI)
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2023-04-26
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67 BD Suchet, 75016 Paris
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI AYELTEShared officer / director · 2 share thisSCI LE SAUVEURShared officer / director · 11 share thisKARAM VETERINAIRE CONSEILShared officer / director · 11 share thisSOMEMA SOC MERCERIE MARTINIQUShared officer / director · 11 share thisAU FEU DE CEDRESShared officer / director · 11 share thisREGARDShared officer / director · 11 share thisSCI LES OISILLONSShared officer / director · 11 share thisSCI KAMIShared officer / director · 11 share thisFRITERIE JOEShared officer / director · 11 share thisCITRON&GRENADEShared officer / director · 11 share thisSCI CAMIShared officer / director · 11 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

5 people
NameRoleFromSource
Linda KARAMDirecteur—France registry
Ayla-Maria BAROUDMembre du directoire—France registry
Elsa-Karol BAROUDMembre du directoire—France registry
Michel KARAMMembre du directoire—France registry
Téo-Raphaël BAROUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

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