KYBE — See who's really behind any company

Company dossier

SCI LUCILINE

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894328517 · 894328517 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameSCI LUCILINE

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Registration894328517

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-22

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Registered address31 RUE Mazenod, 69003 Lyon

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Industry68.20B

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Share capital€500

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May be the same entity

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.

SCI LUCILINEfr_insee · 348591348 · dissolved SCI LUCILINEfr_insee · 532676715 · dissolved

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO IMMOBILIERdissolved ACO IMMOBILIER 2dissolved ADEQUATION EXPERTISEdissolved AJAX 314dissolved AMANDINE Pascale Evelyne DUCRETactive AMANTE-TAQUETdissolved Anissa Célia AAZIZactive ARNAUD PUISERVERTdissolved ARPENT REALISATIONdissolved ASCENSOactive ASCENSO RHactive ASS DEVELOPPEMENT DE L'EMPLOI DU RHONEactive ASSIST'M COOPERATION & SERVICES AURAactive ASSIST'M COOPERATION & SERVICES EST-NORD-IDFactive ASSIST'M COOPERATION & SERVICES OUESTactive ASSIST'M COOPERATION & SERVICES SUDactive ATELIER 4 +active ATELIER 4 + ECdissolved ATELIER 4 LYONdissolved AXEANEactive

+76 more

Connections

6 links

Shared operator — likely the same administrator

CLIDShared officer / director · 4 share this SCI ROMEVShared officer / director · 4 share this TITANS HOLDINGShared officer / director · 4 share this DOM CAENShared officer / director · 4 share this FLOREAShared officer / director · 4 share this ROMEShared officer / director · 4 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

Name	Role	From	Source
CLEMENT THIBAULT GRATIEN XAVIER MESLE	Directeur	—	France registry
DOMINO HR	Membre du directoire	—	France registry
RENE ROGER GEORGES HOULIEZ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100