KYBE — See who's really behind any company

Company dossier

SCI LUCAS

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794966085 · 794966085 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUCAS

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Registration794966085

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-08-29

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Registered address1 BD EDOUARD BRANLY, 21300 CHENOVE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

H&H CHENOVE SERVICEdissolved MARC KOLOVRATEKdissolved

People with significant control

2 people

Name	Role	From	Source
THIERRY MAURICE MICHEL LUCAS	Directeur	—	France registry
MURIELLE ZOBOLI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH LUCAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100