DOSSIERS / LUCKY IMMO
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LUCKY IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879447407 · 879447407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY IMMO
fr_insee
879447407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
129 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH KENDJOUHdissolvedAKASHdissolvedAMINE MOUSSAYIRactiveARON MEDOVNIKdissolvedATELIER DAYNESdissolvedBK TRANSPORTdissolvedCAROLINE S LALOUMdissolvedCHOUCHENA DIAIdissolvedCHRISTIANE BEAUCERFdissolvedCLAUDINE GUEDJdissolvedDANIEL POISATactiveDIDIER CORNILLEactiveEMILE ARBIBdissolvedEUROPEAN CULTUREdissolvedFRANCIS FREDERIC FIMAactiveGINETTE VANDENHECKEdissolvedJEAN MARCEL REDOTTEdissolvedJOSEPH NOUNOdissolvedLEON SERRAFdissolvedMARIE ELISABETH ALMIRAdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CAROLINE HuangDirigeant—France registry
DOMINIQUE HuangDirigeant—France registry
ZHIXIAN HuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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