DOSSIERS / LUCIOLES
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Company dossier

LUCIOLES

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815393087 · 815393087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCIOLES
fr_insee
815393087
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
2 RUE SORBIER, 75020 PARIS
fr_insee
68.20B
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€3,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH ZEGGANEdissolvedALDJIA MEFTALIdissolvedAlix Le BoucheractiveDELPHINE RIPAUDactiveDIDIER BESNARDdissolvedDRAGAN STOJANOVICdissolvedFLORENT FREDERIC LESAULNIERactiveGREGORY BOUCAUDdissolvedHB MENILMONTANTdissolvedINDIVISION THOMAS ET VINCENT RUYNAT-FRANZINIactiveJAMES PIDOUXdissolvedKAMAL KEBBABdissolvedLESAULNIER ARCHITECTESdissolvedMARC GILLES ROGER SERGE BALLUdissolvedMERIEM KARKARdissolvedNADIA MARLENE AGNOLETactive[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
THOMAS CLAUDE XAVIER RuynatDirigeant—France registry
EMERIC EMMANUEL SERGE FlasonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100