DOSSIERS / LUCIFAN
← SearchExport PDF
Company dossier

LUCIFAN

FRANCE · COMPANY · INCORPORATED 1989-10-30
KYBE ID: FR-352324503 · 352324503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCIFAN
fr_insee
352324503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-30
fr_insee
18 RUE MONTMARTRE, 75001 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY LOIDirigeant—France registry
LUCIE LOIDirigeant—France registry
SC LOI DOMINIQUEDirigeant—France registry
DOMINIQUE LOIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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