DOSSIERS / LUCLA INVEST SCI
← SearchExport PDF
Company dossier

LUCLA INVEST SCI

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753452531 · 753452531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCLA INVEST SCI
fr_insee
753452531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-24
fr_insee
7 RUE DU CDT GUILBAUD, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARISSE LI-LI ROMANE DuvauchelleDirigeant—France registry
FRANCOIS GEORGES PAUL DuvauchelleDirigeant—France registry
LUCIE LI-YA CLARA DuvauchelleDirigeant—France registry
SIU MAN HoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100