DOSSIERS / CAMILLE LUCA
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Company dossier

CAMILLE LUCA

FRANCE · COMPANY · INCORPORATED 2002-08-26
KYBE ID: FR-443228606 · 443228606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAMILLE LUCA
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443228606
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dissolved
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Real-estate civil company (SCI)
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2002-08-26
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28 RUE BREGUET, 75011 PARIS
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68.20B
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€2,412
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Connections

13 links
Shared operator — likely the same administrator
SCI BBGShared officer / director · 2 share thisSCI LLPShared registered address · 7 share thisROYALLShared officer / director · 7 share thisPICTURESShared officer / director · 7 share thisABSTEN SPIRITSShared registered address · 7 share thisGENERATION RESERVOIRShared registered address · 7 share thisVINCENT BERNARD SCHIFANOShared registered address · 7 share thisRESERVOIRCLUBShared officer / director · 7 share thisVIVALGOShared officer / director · 7 share thisDITTA CONSULTINGShared officer / director · 7 share thisSCI PAOLA LUCAShared registered address · 7 share thisVICTOIR BOUCHARINCShared registered address · 7 share thisM.M.G.Shared officer / director · 7 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

2 people
NameRoleFromSource
CAMILLE Ben SoussanDirigeant—France registry
MARIAPIA De VivoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100