KYBE — See who's really behind any company

Company dossier

LUCIANE

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822347019 · 822347019 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameLUCIANE

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Registration822347019

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-06

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Registered address42 BD DU PREFET FRAIN, 08000 CHARLEVILLE-MEZIERES

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCIANEfr_insee · 418370243 · dissolved LUCIANEfr_insee · 432261782 · dissolved LUCIANEfr_insee · 482066032 · dissolved LUCIANEfr_insee · 532716438 · dissolved LUCIANEfr_insee · 828535328 · dissolved LUCIANEfr_insee · 848569950 · dissolved

Connections

5 links

Shared operator — likely the same administrator

CPM FRANCEShared officer / director · 6 share this VerguiShared officer / director · 6 share this SCI VERGUIMMOShared officer / director · 6 share this HA LAVAGEShared officer / director · 6 share this CRIJEGUYShared officer / director · 6 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

2 people

Name	Role	From	Source
⚠ OLIVIER MARTINEZ	Directeur	—	France registry
VERONIQUE MOTTE	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66499843. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100