DOSSIERS / SCI LUCAFT
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Company dossier

SCI LUCAFT

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490536141 · 490536141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCAFT
fr_insee
490536141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-09
fr_insee
124 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE MADELEINE MARIE-CLAUDE THEOULEdissolvedCarlos Heldemaro Nascimento PascoalactiveDOMINGOS DE SA OLIVEIRAdissolvedFRANCOISE LAUNAYdissolvedGEOVANNE NASCIMIENTO DA SILVAactiveIVAN DIMITRI ANOMANdissolvedJEAN-FRANCOIS CHASSAGNONdissolvedMARC DRUETdissolvedMARIA MADALENA DE ALMEIDA SOARES OLIVEIRAactiveMOHAMED LASLADJdissolved[ND]dissolvedOMAR AMERdissolvedPHARMACIE BONHOUREdissolvedPHARMACIE TOLSTOIdissolvedSORIBA TOUREdissolvedSOULEF BENGHORIEBdissolvedSPFPL AMANDINE CARTELLIER PHARMACIENactiveTHEOULE-LdissolvedZOUHAIR JRIDETdissolved

People with significant control

3 people
NameRoleFromSource
CAMILLE MADELEINE MARIE-CLAUDE THEOULEDirigeant—France registry
FREDERICJEAN CLAUDE HENRI THEOULEDirigeant—France registry
LUDOVIC HENRI ZYGMOND THEOULEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100