DOSSIERS / SCI LUCKY
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Company dossier

SCI LUCKY

FRANCE · COMPANY · INCORPORATED 1989-08-24
KYBE ID: FR-351731633 · 351731633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI LUCKY
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351731633
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-24
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2021-07-27
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RUE DE CHAMPOIGNY, 45140 INGRE
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68.20B
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€503
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Connections

15 links
Shared operator — likely the same administrator
SCI LILLOUShared officer / director · 4 share thisSCI MIRANDAShared officer / director · 4 share thisSCI COURCELLES 174Shared officer / director · 4 share thisANCOShared officer / director · 6 share thisSCI MIKAShared officer / director · 6 share thisSCI ANCOMIShared officer / director · 6 share thisSCI MAILLOTShared officer / director · 6 share thisMC INVESTShared officer / director · 6 share thisHUGUETTE CHAMBRAINShared registered address · 8 share thisJOAQUIM FONSECAShared registered address · 8 share thisJEAN SAINTVOIRINShared registered address · 8 share thisSCI EVAGATHEShared registered address · 8 share thisGONZALO PEREZShared registered address · 8 share thisJOSEPH PEREZShared registered address · 8 share thisJEAN CLAUDE BOUVETShared registered address · 8 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
LAURENCE EL HADADAdministrateur—France registry
ANTHONY MICKAEL KNOPFERDirigeant—France registry
CORINNE EL HADADDirigeant—France registry
MICHELE EL HADADDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off