DOSSIERS / LUCADEL
← SearchExport PDF
Company dossier

LUCADEL

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828914036 · 828914036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCADEL
fr_insee
828914036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-10
fr_insee
LE SOLY, 69510 THURINS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCAS DELORMEDirigeant—France registry
AGNES MARIE THERESE BLANCHEFLEURPrésident—France registry
SEBASTIEN DELORMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100