DOSSIERS / LUCAS PROMOTION
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Company dossier

LUCAS PROMOTION

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752597666 · 752597666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCAS PROMOTION
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752597666
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dissolved
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Real-estate civil company (SCI)
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2012-07-10
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8 RUE CAMILLE MARCILLE, 28000 CHARTRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE DENIAUDirigeant—France registry
ANTHONY THOMASDirigeant—France registry
GEOFFREY KETTERERDirigeant—France registry
JESSE SEGUINDirigeant—France registry
GEOFFREY KETTERERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100