DOSSIERS / LUCIA
← SearchExport PDF
Company dossier

LUCIA

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529356255 · 529356255 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUCIA
fr_insee
529356255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-03
fr_insee
2023-09-11
fr_insee
78 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C. CONSEILSdissolved2 C EDITIONSactive3 R INFORMATIQUEdissolvedACT ARTISANSdissolvedADF ADVISORSdissolvedADF PROPERTIESdissolvedAFRIKALIAdissolvedAGENCE INTERNATIONALE D'INGENIERIE INDUSTRIELLEdissolvedAIX CPIdissolvedAKERIMdissolvedALESIAdissolvedAMARITONdissolvedAMBIANCES ET MISES EN SCENEdissolvedAMERICAN GREETINGS INTERACTIVE FRANCEdissolvedANTENNA WORKSdissolvedARCHI TENDANCEdissolvedASGITdissolvedASSOHOU PARISdissolvedATLAN CONSEILS ET INVESTISSEMENTSactiveATLAN G. INVESTISSEMENTSactive

+188 more

People with significant control

3 people
NameRoleFromSource
ANDRE BonnevialleDirigeant—France registry
MARIE-DOMINIQUE RaffyDirigeant—France registry
GHYSLAINE CrozePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off