KYBE — See who's really behind any company

Company dossier

SCI LUCAS

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815256300 · 815256300 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI LUCAS

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Registration815256300

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-15

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Registered address24 RUE DE COULEU, 25310 GLAY

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

SALIM ROUABAHdissolved

Connections

4 links

Shared operator — likely the same administrator

SALIM ROUABAHShared registered address · 2 share this MICHAUD-PASCALShared officer / director · 4 share this LAURETShared officer / director · 4 share this RCP IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
SALIM ROUABAH	Directeur	—	France registry
CELINE LAURET	Membre du directoire	—	France registry
OPHELIE ROUABAH	Membre du directoire	—	France registry
ROBIN ROUABAH	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100