DOSSIERS / LUCILIA
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Company dossier

LUCILIA

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815066857 · 815066857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUCILIA
fr_insee
815066857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-04
fr_insee
2018-02-16
fr_insee
27 RUE DU GENERAL LECLERC, 77450 ESBLY
fr_insee
47.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA RONDIdissolvedALEXANDRA VIVIENSactiveANTOINE LOUIS DOMINIQUE OTTAVIactiveArnaud LemaitreactiveCOMME A LA MAISONdissolvedEMILIE RENAUDdissolvedEPICERIE SERVICES BOUGHROUMdissolvedGUILLAUME FERTEdissolvedHOME HABITATactiveIRISdissolvedJENNIFER MATIASdissolvedNASSER BEN BRAHIM RAZZOURIdissolved[ND]activeOUMAIMA FILAL MARZOUKIdissolvedPREST'IGE IMMO 77activePRISSOUMODEdissolvedSARL DAMANRAL EPICERIEdissolvedSL KIDDO AMENAGEMENTdissolvedTCHIC TCHAC COIFFUREdissolvedVN OPTIQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOHAN EpifaniAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off