KYBE — See who's really behind any company

Company dossier

FONCIERE SAINTE LUCE

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413969452 · 413969452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONCIERE SAINTE LUCE

fr_insee

Registration413969452

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-09-19

fr_insee

Registered address10 AV DE MESSINE, 75008 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIF SOLUTIONactive ANNE-SOPHIE MATHILDE BERANGERE CALVARdissolved ANSEMBLE INVESTactive BLEU MERCURE IDFdissolved BM AGIOT LA VERRIEREactive CANNESIMMOPABLOactive CHRISTOPHE AUBRIERE AUBRIEREactive C.LUXCARactive CORIOLAN TECHNOLOGIESactive CYRIL MOYNOTactive DENIS ANGELOGLOU AVOCATactive DPHdissolved EDITIONS LOUIS CARRE ET COMPAGNIEdissolved EDOUARD CHARLES GERARD KLINGdissolved ELISABETH DU PLANTIER FINCHELSTEINdissolved FANNY DELEPLANQUEdissolved FASQUEL AVOCATSdissolved FINANCIERE VAVINdissolved FINANCIERE VHdissolved FONCTION LABSactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100