DOSSIERS / SOCIETE CIVILE LUCALUDI
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Company dossier

SOCIETE CIVILE LUCALUDI

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-401422969 · 401422969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LUCALUDI
fr_insee
401422969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-19
fr_insee
2023-11-09
fr_insee
28 CHE DES TAMARINS, 17670 LA COUARDE-SUR-MER
fr_insee
66.19A
fr_insee
€50,755
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI JEDAShared officer / director · 3 share thisSOCIETE CIVILE MEBAShared officer / director · 3 share thisTHALASSA EXCELLENCEShared officer / director · 3 share thisINTERALEMAShared officer / director · 3 share thisSOC CIVILE GREMUShared officer / director · 4 share thisSOCIETE CIVILE CLAMUShared officer / director · 4 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

8 people
NameRoleFromSource
LUC ALBERIC MULLIEZDirecteur—France registry
CYRIAQUE CHRISTOPHE CLARISSE BERNARD MULLIEZMembre du directoire—France registry
GARANCE MULLIEZMembre du directoire—France registry
LUC-ARTHUS EDOUARD AURELIEN BERNARD MULLIEZMembre du directoire—France registry
LUC MULLIEZMembre du directoire—France registry
MAUD LEMAIREMembre du directoire—France registry
QUITTERIE ANGELIQUE LOUISE MARIE MULLIEZMembre du directoire—France registry
SOLVEIG MULLIEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MEBA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off