DOSSIERS / SNC LUCIA ET CIE
← SearchExport PDF
Partnership dossier

SNC LUCIA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1982-11-01
KYBE ID: FR-325921740 · 325921740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC LUCIA ET CIE
fr_insee
325921740
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-11-01
fr_insee
1998-04-15
fr_insee
4 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIT COMPUTER FRANCE SARLdissolvedADEA INTERNATIONAL PRIVATE LTDdissolvedAMA DEUX YANdissolvedARCOTdissolvedASSOC PROMOTION MUSIQUE CLASSIQUEdissolvedCALAN DROIT ENTREPRISEdissolvedCHEMIN DU CAPdissolvedCHEZ VOUSdissolvedCOLIMAactiveDIX-HUITdissolvedECOFOR LA DEFENSEdissolvedEVOCOM GROUPactiveFARIBORZ PIRASTEH-ZADactiveFREDERIQUE EMILIE NKAKEactiveGABANE CONCIERGERIEdissolvedGROUPEMENT DES TAXIS MOTOS PARISIENSdissolvedGSIactiveHEDF - RESIDENTIAL IdissolvedHEDF - RESIDENTIAL IIdissolvedHINES DANTON B S.A.Sdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off