DOSSIERS / LUCIOLE
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Company dossier

LUCIOLE

FRANCE · COMPANY · INCORPORATED 1993-08-19
KYBE ID: FR-392176376 · 392176376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCIOLE
fr_insee
392176376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-19
fr_insee
11 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFIF SADFIactiveALTETIA AVOCATSdissolvedANATOLE DANILOFFdissolvedASS COLLEGE OSTEOPATHIQUE SUTHERLANDactiveASS COLLEGIALE ACADEMIQUE EUROPEENNEactiveATSLIKHANAactiveBHM NOTAIRESdissolvedCABINET DU DOCTEUR ESTHER YOUMSI FOTSOactiveCABINET DU DOCTEUR SADFIdissolvedDOMINGO FERNANDESdissolvedDU 11 RUE DE L'ARRIVEEdissolvedENERGIE TELE SERVICE CONSEILdissolvedESTHER YOUMSI FOTSOactiveFURTADO CARLOS ANTONIO ZALDOactiveGRUNBERG & CO - ENGHIENactiveJEAN-FRANCOIS BERGERdissolvedJEAN-PIERRE LOUIS CHARLES VERJUTdissolvedLAURENCE VIOUdissolvedLAVANE INVESTactiveLOMDESSactive

+16 more

People with significant control

1 people
NameRoleFromSource
OTILIA FERREIRADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

OTILIA FERREIRA (officer) matches PEP Otilia Ferreira — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100