DOSSIERS / SOCIETE CIVILE LUCMAIRE
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Company dossier

SOCIETE CIVILE LUCMAIRE

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-318894797 · 318894797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LUCMAIRE
fr_insee
318894797
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dissolved
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Civil company
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2014-04-17
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2019-01-18
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66 BD THIERS, RESID TORREMAR, 64500 SAINT-JEAN-DE-LUZ
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68.31Z
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€609,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARTHELEMY JEAN-BAPTISTE GUISLAINAdministrateur—France registry
ACANTHEMembre du directoire—France registry
CIMOFATMembre du directoire—France registry
NIKITAMembre du directoire—France registry
VALORESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE XAMU · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off