DOSSIERS / LUCACIA
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Company dossier

LUCACIA

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534895479 · 534895479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCACIA
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534895479
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dissolved
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Real-estate civil company (SCI)
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2011-09-27
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134 RUE CARDINET, 75017 PARIS
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00.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TAMARA HaddadDirecteur—France registry
FADI KhouryDirigeant—France registry
LICIA KhouryDirigeant—France registry
LUCAS KhouryDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100