DOSSIERS / SCI LUCIEN
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Company dossier

SCI LUCIEN

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984116954 · 984116954 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI LUCIEN
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984116954
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active
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Real-estate civil company (SCI)
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2024-02-05
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96 RTE de Renfeugères, 76570 Goupillières
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ATIKAShared registered address · 6 share thisLAURENT LUCIEN LENOIRShared registered address · 6 share thisARBORESShared registered address · 6 share thisLENOIR BOIS ET DERIVESShared registered address · 6 share thisLUCHTAShared registered address · 6 share thisETABLISSEMENTS LENOIR JEANShared officer / director · 10 share thisD3LShared officer / director · 10 share thisSCI PURA VIDAShared officer / director · 10 share thisMA PREMIERE AUTOShared officer / director · 10 share thisLAUPLATRERIEShared officer / director · 10 share thisSCI DES TROIS FRERESShared officer / director · 10 share thisHOLDING LLShared officer / director · 10 share thisARBORESShared officer / director · 10 share thisGAEC DE LA SOUCHEShared officer / director · 10 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

4 people
NameRoleFromSource
Laurent LENOIRDirecteur—France registry
Cornélia LENOIRMembre du directoire—France registry
Emeline LENOIRMembre du directoire—France registry
Virginie TANNAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent LENOIR (officer) matches PEP Laurent Lenoir — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100