KYBE — See who's really behind any company

Company dossier

SCI LUCKANY

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498801711 · 498801711 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LUCKANY

fr_insee

Registration498801711

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-06-28

fr_insee

Registered address11 RTE DE ROANNE, 69550 AMPLEPUIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

3 total

AUTO PL AJS EXPRESSdissolved [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

AUTO PL AJS EXPRESSShared registered address · 3 share this LARDE SPORTS IMMOShared officer / director · 3 share this [ND]Shared registered address · 3 share this AUTO PL AJS EXPRESSShared officer / director · 3 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

Name	Role	From	Source
PATRICK LARDE	Dirigeant	—	France registry
VERONIQUE REY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

2 events

2019-01-10Autre jugement prononçant

2019-07-12Jugement de clôture pour insuffisance d'actif