DOSSIERS / SCI LUCKY
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Company dossier

SCI LUCKY

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525031027 · 525031027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUCKY
fr_insee
525031027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-21
fr_insee
2021-06-04
fr_insee
5 RUE DU VIVIER, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.S. RENOVATIONdissolvedBATIKdissolvedB D'COdissolvedCAP BATIMENTdissolvedCENTRAL SERVICES PLUSdissolvedCLAUDE LICTEVOUTdissolvedC.V.P. (CENTRE DE VALORISATION PROFESSIONNELLE DES METIERS DU DOMICILE)dissolvedDECALONNE SERVICES COUPE & CONFECTIONactiveECO ENERGIESdissolvedEURO TRACK LINEactiveFRANCE NORD DECOdissolvedGD MANUTENTIONactive[ND]dissolvedNOB SERVICESdissolvedPHAYVANH SERVICESactiveSAE MODEdissolvedSARL CS SERVICESactiveSARL POMATEXdissolvedSCI DAVOLIdissolvedSCJactive

+5 more

People with significant control

3 people
NameRoleFromSource
MAXIM SISOMBOUNMembre du directoire—France registry
UNCHALEE SITTIKUNMembre du directoire—France registry
WANNA CHANGLEKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off