DOSSIERS / LA VILLA DE LUC
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Company dossier

LA VILLA DE LUC

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504110495 · 504110495 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VILLA DE LUC
fr_insee
504110495
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-09
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2019-05-02
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2 RUE DU DOCTEUR CHARCOT, 14530 LUC-SUR-MER
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56.10A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLETTE LEFEVREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

COLETTE LEFEVRE (officer) matches PEP Colette Lefevre — Q66500735. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off