DOSSIERS / LUCA
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Company dossier

LUCA

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492584727 · 492584727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCA
fr_insee
492584727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-27
fr_insee
70 BD HENRI BARBUSSE, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL FIGUEIRADirecteur—France registry
CRISTINE DA SILVADirigeant—France registry
PHILIPPE FIGUEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100