DOSSIERS / LUCKY
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Company dossier

LUCKY

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820176568 · 820176568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LUCKY
fr_insee
820176568
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-10
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53 T RUE D'YVRE L'EVEQUE, 72560 CHANGE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CEDEMILISShared registered address · 4 share thisCOOKALLIANCEShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE ICEShared registered address · 4 share thisSCI MUCEVALShared officer / director · 12 share thisCEDEMILISShared officer / director · 12 share thisSCI C.S.T.CShared officer / director · 12 share thisHAIRS DIFFUSIONShared officer / director · 12 share thisCOOKALLIANCEShared officer / director · 12 share thisGAEC DUVAL GShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ICEShared officer / director · 12 share thisCABINET DUVAL AVOCATSShared officer / director · 12 share thisSARL MDB CEDIMMOShared officer / director · 12 share thisENTREPRISE DUVALShared officer / director · 12 share thisINSTABLEShared officer / director · 12 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

3 people
NameRoleFromSource
CEDRIC DUVALDirecteur—France registry
CEDEMILISMembre du directoire—France registry
ISABELLE GONETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100