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Company dossier

SARL DE LUCA

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528789282 · 528789282 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DE LUCA

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Registration528789282

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-07

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Registered address6 RUE DU DEBARCADERE, 75017 PARIS

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Industry56.10A

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Share capital€78,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE GABY ELIE POLITIdissolved ALPI DEVELOPPEMENTdissolved Clarisse Barguesactive CLEMENT LAUSECKERdissolved DANIELLE MERCIERdissolved Fleur Shenaz Claire Marie Elaheeactive LA SEIGNEURIEdissolved LISA SUZANNE BENHAMOUdissolved LPB1 DEBARCADEREdissolved MAMOUN BENZAKOURactive MARCIO JOSE RODRIGUESdissolved MARIEME SAMBdissolved MURIEL LEGLISEactive [ND]active [ND]active [ND]dissolved OUMAN26dissolved PATRICIO MARTINdissolved RENEE PIERREactive SCI BARTHOLDIdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
ROMAIN de Luca	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2015-09-30Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-30Jugement de plan de redressement

2018-06-12Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2019-08-07Dépôt de l'état des créances

2026-04-15Jugement de clôture pour insuffisance d'actif