DOSSIERS / LUCIDO
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Company dossier

LUCIDO

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879227197 · 879227197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUCIDO
fr_insee
879227197
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-26
fr_insee
3 RUE ETIENNE MARTIN, 26000 VALENCE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCIDOfr_insee · 822422085 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ILIANOShared registered address · 3 share thisNUBUCShared registered address · 3 share thisMDS TELPROShared officer / director · 5 share thisILIANOShared officer / director · 5 share thisRESTORE PHONEShared officer / director · 5 share thisMDS TELCOM LORIOLShared officer / director · 5 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
JOHANN SALVATORE FRANCOIS LUCIDODirecteur—France registry
VIRGINIE LUCIDODirecteur—France registry
ILIANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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