DOSSIERS / LUCA
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Company dossier

LUCA

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848986097 · 848986097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA
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848986097
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active
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Real-estate civil company (SCI)
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2019-03-08
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10 RUE DES MOUETTES, ANNECY-LE-VIEUX, 74000 ANNECY
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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

3 people
NameRoleFromSource
LUCETTE ANDREE RENEE NICOUDDirigeant—France registry
SCI MARLUCEDirigeant—France registry
CAROLINE GERALDINE MAISONPrésident—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