DOSSIERS / SCI LUCIOLES
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Company dossier

SCI LUCIOLES

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884392861 · 884392861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCIOLES
fr_insee
884392861
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-19
fr_insee
55 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUCE BREHAMETdissolvedCHRISTELLE GUENOTactiveFADORAdissolvedGAEL CHAUVET ETABLISSEMENTactiveGROUPE DAYANE ASSURANCEdissolvedGROUPE MED ASSURANCEdissolvedINDIVISION CHAVANE DE DALMASSY CLOVERactiveLITTLE LYOOMdissolvedMANON BONNETdissolved[ND]dissolved[ND]activeORNELLA DUBOISdissolvedPAUSE CAFE TEA TIMEdissolvedPROSPER MOUYALdissolvedR DEVILLIERSdissolvedSAMIR AZIRIdissolvedSCI ORFAdissolvedSYND.COPR. 55 R JEAN PIERRE TIMBAUDactiveTOP CREPEdissolvedZOE MARTINactive

+1 more

People with significant control

2 people
NameRoleFromSource
GAEL MARCEL ANDRE ChauvetDirigeant—France registry
KATHY JULIA FargeonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100