DOSSIERS / LUCITE
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Company dossier

LUCITE

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828140335 · 828140335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCITE
fr_insee
828140335
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-07
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16 RUE AUGUSTE COMTE, 69002 LYON
fr_insee
41.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALECVdissolvedANNE SUZANNE FIEREdissolvedBERNARD BOUCHETdissolvedBERNARD CLAUDE BOUVIERdissolvedBERNARD MEUNIERdissolvedBERNARD ROUSSONdissolvedCABINET AUGUSTE COMTEdissolvedCLELIA MOULINactiveDOMINIQUE BURELLIERdissolvedERIC COMBIERdissolvedFLORENCE LAMYactiveJEAN DUFOIXactiveLAURE CUNYactiveLaurence Anne Sandrine Peillex-DelphesactiveMARCEL DERUYdissolvedMARIE DOMINIQUE CHESNAYdissolvedMARIE MOLINAR-MINdissolvedMAURICE COMBIERdissolved[ND]activeSARL JAGALdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CLELIA MARIANNICK MOULINDirigeant—France registry
FLORENCE MADELEINE ELISABETH LAMYPrésident—France registry
LAURE GENEVIEVE CATHERINE CUNYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100