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Company dossier

LUCAS 2

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490725678 · 490725678 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUCAS 2

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Registration490725678

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-22

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Registered address98 B GR GRANDE RUE, 59100 ROUBAIX

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Industry68.20B

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Share capital€375,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DETRAUXdissolved ALLIANCE ASSURANCEdissolved ALOE NETTOYAGESdissolved AMT RENOdissolved ANNA MARQUESactive ASSISTANCE PROTECTION SERVICE APSdissolved ATELIER DU SOLdissolved DAMIEN LEFEBVREactive ELODIE CHABREYRONdissolved EMMANUELLE MARQUESactive E-TRADEdissolved FAYCAL ZOUAOUIdissolved FJ SOLSdissolved FRUIT ROUGEactive K.M.Sdissolved MARIE PIERRE ALICE ROSE CHARITATactive MARINE LELIEVREdissolved MONDIA TRANSdissolved MONIQUE BRUNactive [ND]dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
ABDELKRIM CHENOUFI	Membre du directoire	—	France registry
MARIAN FAUVEL	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100