DOSSIERS / SCI LUKE 2
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Company dossier

SCI LUKE 2

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837863000 · 837863000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LUKE 2
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837863000
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dissolved
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Real-estate civil company (SCI)
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2018-03-01
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85 RUE NATIONALE, 59000 LILLE
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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
ESTRUTURAS EM CONCRETO KELLER LTDAShared officer / director · 10 share thisSTRUCTURA CONCRETAGENS KELLER LTDAShared officer / director · 10 share thisCoolTherm, s.r.o.Shared officer / director · 10 share thisSCI LUKE 1Shared officer / director · 10 share thisKeller Technology s.r.o.Shared officer / director · 10 share thisUTILIZA LTDAShared officer / director · 10 share thisKELLER T.I. E DESIGN LTDAShared officer / director · 10 share thisSpolečenství vlastníků Ruprechtická 157 a 158Shared officer / director · 10 share thisMediacup UG (haftungsbeschränkt)Shared officer / director · 10 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

3 people
NameRoleFromSource
NICOLAS KELLERDirecteur—France registry
LUCAS KELLERMembre du directoire—France registry
MADE IN SURVEYSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUKE 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100