DOSSIERS / SCI LUCA
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Company dossier

SCI LUCA

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528213762 · 528213762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI LUCA
fr_insee
528213762
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
2020-04-01
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18 RUE DE LA CONCORDE, 59491 VILLENEUVE D'ASCQ
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68.20B
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Connections

12 links
Shared operator — likely the same administrator
SALAOUShared officer / director · 6 share thisOCYSOLShared officer / director · 6 share thisVINCAShared officer / director · 6 share thisLES FEES DU BOCALShared officer / director · 6 share thisCHARREL GRENOBLEShared officer / director · 6 share thisSCI SADIShared officer / director · 8 share thisLA FONCIERE DU PALAISShared officer / director · 8 share thisSCI REVOLUTIONShared officer / director · 8 share thisSCI DU GRAND PALAISShared officer / director · 8 share thisSCI DU PALAIS KLEBERShared officer / director · 8 share thisSCI GARIBALDIShared officer / director · 8 share thisLA FINANCIERE DU PALAISShared officer / director · 8 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
CAROLINE MOUNIERMembre du directoire—France registry
LUCIEN JULIEN MASSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off