DOSSIERS / SCEV LUCA
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Company dossier

SCEV LUCA

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508014743 · 508014743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEV LUCA
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508014743
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dissolved
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Civil company (professional, SCP)
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2008-09-18
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12 LD MEHART, 51270 MONTMORT-LUCY
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01.21Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES PETITS LOUPSShared officer / director · 2 share thisMARION MADELEINE NATHALIE MADE NAUShared registered address · 3 share thisFONCIERE ERIC MORETShared registered address · 3 share thisELM HOLDINGShared officer / director · 10 share thisBATIPLACShared officer / director · 10 share thisM.B. MORBIHANNAISE DE BATIMENTShared officer / director · 10 share thisKEROZEN INDUSTRIEShared officer / director · 10 share thisLASEShared officer / director · 10 share thisSCI GEMShared officer / director · 10 share thisSHCShared officer / director · 10 share thisESALShared officer / director · 10 share thisEMHShared 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.

People with significant control

2 people
NameRoleFromSource
ERIC MORETDirecteur—France registry
LUCILE MORETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100