KYBE — See who's really behind any company

Company dossier

SCI LUKE

FRANCE · COMPANY · INCORPORATED 1998-02-20
KYBE ID: FR-417753993 · 417753993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LUKE

fr_insee

Registration417753993

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-02-20

fr_insee

Registered address17 RUE MASSENA, 69006 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€54,882

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHRISTELE RIVAYdissolved CONSTANCE ARLETTE CHRISTINE BONNAYdissolved COPROPRIETEactive GUILLAUME CHALVINdissolved LYON MASSENA SCIactive [ND]active [ND]active PATRICK GRIMMdissolved SCDF DALTONactive SCI LUCKYdissolved THIERRY RAYMOND P CHAMBARDactive TORCEDORdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN LUC REBERE	Président	—	France registry
MICHEL GAY	Président	—	France registry
THIERRY CHAMBARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCKY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100