DOSSIERS / LUCIA
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Company dossier

LUCIA

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821789005 · 821789005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
LUCIA
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821789005
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dissolved
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Real-estate development company (SCI)
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2016-07-29
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2021-05-20
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5 PL GOUFFE, 13005 MARSEILLE 5
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41.10D
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LE CARRE DEL ARTEShared registered address · 7 share thisE-MMO-NEWShared registered address · 7 share thisNOVELIS IMMOShared registered address · 7 share thisNOVITAShared registered address · 7 share thisVILLA SOLALShared registered address · 7 share thisSCCV CASA BIANCAShared registered address · 7 share thisMLNShared officer / director · 9 share thisSCCV CASA BIANCAShared officer / director · 9 share this26 MAZENODShared officer / director · 9 share thisNOVITAShared officer / director · 9 share thisE-MMO-NEWShared officer / director · 9 share thisSCI LOGANEShared officer / director · 9 share thisSCI LES ARBOURSESShared officer / director · 9 share thisVILLA SOLALShared officer / director · 9 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
FABRICE DANIEL ALIMIAdministrateur—France registry
AVENIR REALISATIONDirigeant—France registry
GROUPE A & A - NOVELISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off