DOSSIERS / LUCIE
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Company dossier

LUCIE

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504432345 · 504432345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LUCIE
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504432345
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dissolved
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Real-estate civil company (SCI)
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2008-05-28
fr_insee
2024-07-22
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3 AV DES PLANTADES, AS DE COEUR, 83210 SOLLIES-PONT
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
BJLShared officer / director · 2 share thisSOC FLORAShared officer / director · 3 share thisIMMOBILIERE IBISShared officer / director · 5 share thisAS DE COEURShared officer / director · 5 share thisSCI NANEShared officer / director · 5 share thisL ENSOLEIADEShared officer / director · 5 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

3 people
NameRoleFromSource
LUCIE LE NESTICDirecteur—France registry
BERNARD DE LEUSSEDirigeant—France registry
ERIC DE LEUSSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off