DOSSIERS / LUCA M1
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Company dossier

LUCA M1

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842930711 · 842930711 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LUCA M1
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842930711
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dissolved
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Real-estate civil company (SCI)
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2018-10-09
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11 RUE DE WISSEMBOURG, 67000 STRASBOURG
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
AXISShared officer / director · 7 share thisFIDUORShared officer / director · 7 share thisSCI LE 36Shared officer / director · 7 share thisSCI M.T.Shared officer / director · 7 share thisSCI LA POMMERAIEShared officer / director · 7 share thisSEL CABINET HICKEL MOYEMONTShared officer / director · 7 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

2 people
NameRoleFromSource
LUCAS MOYEMONTDirecteur—France registry
ALAIN MOYEMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100