KYBE — See who's really behind any company

Company dossier

SCI LUKIE

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401512892 · 401512892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUKIE

fr_insee

Registration401512892

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-07-05

fr_insee

Registered addressFERME DES AGES, 70230 ROCHE-SUR-LINOTTE-ET-SORANS-LES-CORDIERS

fr_insee

Industry68.20B

fr_insee

Share capital€152,449

fr_insee

Companies at this address

10 total

CAPTAIN OLIVERdissolved CHRISLEANdissolved CLAKdissolved KLSdissolved LENAdissolved SCI ANDEMAREdissolved SCI CYBER BASEdissolved SCI TINTAMARREdissolved SHLdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI ANDEMAREShared officer / director · 3 share this NYIRIShared officer / director · 3 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

Name	Role	From	Source
KLS	Membre du directoire	—	France registry
MAHL	Membre du directoire	—	France registry
ANTOINE KIELWASSER	Président	—	France registry
CHRISTOPHE LE GUELLEC	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100