DOSSIERS / SOCIETE CIVILE DELILLE LUCAS
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SOCIETE CIVILE DELILLE LUCAS

FRANCE · COMPANY · INCORPORATED 2000-12-26
KYBE ID: FR-433974334 · 433974334 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DELILLE LUCAS
fr_insee
433974334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-26
fr_insee
2 RUE MEISSONIER, 75017 PARIS
fr_insee
68.32A
fr_insee
€1,170
fr_insee

Companies at this address

54 total

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

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedDU QUESNOY ARTHURactiveFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedGROUPE FIDUCIAIRE KRESTONdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCAS FINE WINESdissolvedLUCILLE CONSTANCE MARJOLAINE HERNANDEZdissolvedMAMA TRADEdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
SCI BOISSIERShared officer / director · 2 share thisSCI DE KERVINOUShared officer / director · 2 share thisSCI ALVARO IMMOShared officer / director · 2 share thisFISH BUSINESS INTERNATIONALShared officer / director · 4 share thisJEALMA INVESTShared officer / director · 4 share thisHEPHIShared 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

6 people
NameRoleFromSource
AGNES MARIE ANTOINETTE LucasDirigeant—France registry
ISABELLE FRANCOISE MARIE LucasDirigeant—France registry
JEAN-NOEL LucasDirigeant—France registry
MARIE-GABRIELLE LUCASDirigeant—France registry
NICOLE ANNE MARIE LucasDirigeant—France registry
EDITH LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100