DOSSIERS / LUCCIONI FAMILY
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Company dossier

LUCCIONI FAMILY

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834238206 · 834238206 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCCIONI FAMILY
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834238206
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dissolved
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Real-estate civil company (SCI)
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2017-12-27
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12 RUE PABLO PICASSO, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LUCCIONIDirecteur—France registry
JOSE LUCCIONIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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