DOSSIERS / SCI LUCHER
← SearchExport PDF
Company dossier

SCI LUCHER

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502125099 · 502125099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LUCHER
fr_insee
502125099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-29
fr_insee
2 CHE DE CHARGES, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LUCHERfr_insee · 407574086 · dissolved

Connections

16 links
Shared operator — likely the same administrator
COTE-MATShared officer / director · 8 share thisSCI LES GIROLLESShared officer / director · 8 share thisSCI CAREMALShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE EMMAROSEShared officer / director · 8 share thisCAMANA 13Shared officer / director · 8 share thisSCI NANDOShared officer / director · 8 share thisNATILLEShared officer / director · 8 share thisSCI CLAIR DE LUNEShared officer / director · 10 share thisJ.W. Marberger Verwaltungs GmbHShared officer / director · 10 share thisSCI FROIDEVAUX MEDIAShared officer / director · 10 share thisDI.VINS ANIMATIONSShared officer / director · 10 share thisSCI DE LABERShared officer / director · 10 share thisSCI IMM 5 & 7 RUE FRANCOEURShared officer / director · 10 share thisSCI IMMEUBLE A PARIS 129 R CAULAINCOURTShared officer / director · 10 share thisPASADENA CONSULTINGShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-502125099/network.

People with significant control

2 people
NameRoleFromSource
GILLES HERNANDEZDirigeant—France registry
CHRISTINE LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100