DOSSIERS / LUCIE 91
← SearchExport PDF
Company dossier

LUCIE 91

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821204435 · 821204435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCIE 91
fr_insee
821204435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-22
fr_insee
7 RUE D'ANDRESY, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANA PAULA GUERREIRO TELESDirecteur—France registry
THIERRY BOUSSARDDirecteur—France registry
CHLOE BOUSSARDDirigeant—France registry
THOMAS BOUSSARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCIE 96 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100