DOSSIERS / LUCY FINANCES
← SearchExport PDF
Company dossier

LUCY FINANCES

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504210477 · 504210477 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
LUCY FINANCES
fr_insee
504210477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-22
fr_insee
20 BD DE LA TREMOUILLE, 21000 DIJON
fr_insee
64.30Z
fr_insee
€1,200,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MYOShared officer / director · 2 share thisSCI DU COURS FLEURYShared officer / director · 2 share thisFLEURYCOMShared officer / director · 2 share thisLE COIN DES ARTSShared registered address · 7 share thisSYLVETTE HOUOTShared registered address · 7 share thisSCI ROUVIEShared registered address · 7 share thisSCI DU COURS FLEURYShared registered address · 7 share thisSCI LA MANORIEREShared registered address · 7 share thisLE BALDAQUINShared registered address · 7 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

5 people
NameRoleFromSource
ANNE-CLAIRE LUCYDirigeant—France registry
JEAN-BERNARD LUCYDirigeant—France registry
MARIE-FRANCE LUCYDirigeant—France registry
ELIANE LIBERASPrésident—France registry
JEAN-CLAUDE ROMAIN LUCYPrésident—France registry

Risk signals

0 matched