DOSSIERS / LUCELAIR
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Company dossier

LUCELAIR

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830349809 · 830349809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCELAIR
fr_insee
830349809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-19
fr_insee
59 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LLOYDdissolvedARTHUR STUDIOdissolvedCECILE RENEE CASINIactiveCHRISTIAN GENDREdissolvedCLAUDE VALORYdissolvedEMILE FARHIactiveFRANCOISE L HERMITEdissolvedGOLDEN COMdissolvedGROUPE LAMROUSdissolvedHENRI RUBINSTEINdissolvedLSV VIVIENNEactiveLUCAS LAMROUSdissolvedLUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolvedMathilda Noor Johanna GAVARINIactive[ND]activePHILIPPE BOULUdissolvedSCI A&F VARENNEactiveSCI UNIVERSITEdissolvedSELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolvedSENTINELLE PRODUCTIONactive

+5 more

People with significant control

2 people
NameRoleFromSource
GROUPE LAMROUSDirigeant—France registry
SAMIR LamrousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100