DOSSIERS / LUCAS
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Company dossier

LUCAS

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-522205277 · 522205277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCAS
fr_insee
522205277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-28
fr_insee
7 RUE DE LESDIGUIERES, 75004 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE CHAMPTactiveCFBLdissolvedDIEUDONNE KENGNEactiveFULVIO MAVILIOdissolvedGERARD HELFTactiveISABELLE HENNEdissolvedISHdissolvedJEAN-PAUL GEORGES CONSTANTIN HENRI BERTHET-BEAUFILSdissolvedLES ANGES DE CLAIRISdissolvedLES OURS DE SAINT ORADOUXdissolvedLOUISE TISSIERdissolvedMARTINE ESQUIROUdissolved[ND]dissolvedR2 CONSULTING LABdissolvedSARRA MEGUEUactiveSCI S.I.E.R.dissolvedSylvie CHOKRONactiveTOPGOLFSactiveVIRGINIE MARTINE ANNE-MARIE BIDEAUactiveWITHOUT WEAKNESSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SARRA MEGUEUDirecteur—France registry
DIEUDONNE KENGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100