DOSSIERS / LUCHARDI
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Company dossier

LUCHARDI

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-378877047 · 378877047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCHARDI
fr_insee
378877047
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dissolved
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Real-estate civil company (SCI)
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2016-01-21
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7 ALL DES ACACIAS, 92310 SEVRES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GUERINDirecteur—France registry
FLORENCE LEVRAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100