DOSSIERS / LUCA
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Company dossier

LUCA

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538836636 · 538836636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCA
fr_insee
538836636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
15 AV DE LA COTE DE NACRE, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER MICHEL FRANCOIS JOLLYDirecteur—France registry
SABINE JEANNINE GERMAINE THERESE LECANUDirecteur—France registry
CAMILLE JOLLYMembre du directoire—France registry
LUCIE APPOLINE SOPHIE JOLLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100