DOSSIERS / LUCANDEL
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Company dossier

LUCANDEL

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-849859699 · 849859699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LUCANDEL
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849859699
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dissolved
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Real-estate civil company (SCI)
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2019-11-26
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27 RUE RAYMOND QUENEAU, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI HELENEShared officer / director · 2 share thisREBECCA HELEN ANTONIOUShared registered address · 8 share thisROSEMINE SAFYShared registered address · 8 share thisLES EDITIONS DE PHILAEShared registered address · 8 share thisMAISON AFRICAINE DES ARCHIVES PHOTOGRAPHIQUESShared registered address · 8 share thisSYND COPRO 27.29.31.33 R QUENEAUShared registered address · 8 share thisCLEMENT JEAN MAURICE DANIEREShared registered address · 8 share thisReva Marie Rossane BORGETShared registered address · 8 share thisLES ROCHESShared officer / director · 10 share thisLAS AMERICASShared officer / director · 10 share thisL'ALIZEShared officer / director · 10 share thisSCI GALERIE VALENTINShared officer / director · 10 share thisLUMICERAMShared officer / director · 10 share thisS.C.M. ROTH-TOURSELShared officer / director · 10 share thisSCI CHARLENEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-849859699/network.

People with significant control

3 people
NameRoleFromSource
Hélène ROTHDirecteur—France registry
MARTINE DegermannDirigeant—France registry
Amaury DELPIERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100