DOSSIERS / SCI CNL LUCIANI
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Company dossier

SCI CNL LUCIANI

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894526821 · 894526821 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CNL LUCIANI
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894526821
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dissolved
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Real-estate civil company (SCI)
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2021-03-11
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7 AV BEVERINI VICO, 20000 AJACCIO
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00.00Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI JMCNL LUCIANIShared officer / director · 2 share thisAMPART CARLI - LA MAISON DU LIVREShared registered address · 8 share this[ND]Shared registered address · 8 share thisANNIE MONIQUE ANNIE MONIQUE AMPARTShared registered address · 8 share thisSORAYA BAHRIShared registered address · 8 share thisSCI JMCNL LUCIANIShared registered address · 8 share thisROBERT COSMES DAMIEN HUBERT SORMONTEShared registered address · 8 share thisCLAUDE HERVE AMPARTShared registered address · 8 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
LEO LUCIANIMembre du directoire—France registry
NICOLAS JEAN CELESTE LUCIANIMembre du directoire—France registry
CATHERINE SANDRA LUCIANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMCNL LUCIANI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100