DOSSIERS / LUCIEN CLAUSE
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Company dossier

LUCIEN CLAUSE

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830094769 · 830094769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LUCIEN CLAUSE
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830094769
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dissolved
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Real-estate civil company (SCI)
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2017-06-07
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26 RUE DU PRESSOIR, 78990 ELANCOURT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
THEROSEShared officer / director · 3 share this787 PRODShared officer / director · 3 share thisEM INVESTShared officer / director · 8 share thisMEL INVESTShared officer / director · 8 share thisMERMOZ CAPITALShared officer / director · 8 share thisSTEWARD IMMOBILIERShared officer / director · 8 share thisEM CONSEILShared officer / director · 8 share thisDOUDOU CRECHES BRETIGNYShared officer / director · 8 share thisWIDESHOT IMMOShared officer / director · 8 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

4 people
NameRoleFromSource
DANIELE ANNICK THERESE FURETDirigeant—France registry
OPHELIE MEUNIERDirigeant—France registry
EM CONSEILMembre du directoire—France registry
EDOUARD MEUNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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