DOSSIERS / SCI LUCADO
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Company dossier

SCI LUCADO

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900120924 · 900120924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCADO
fr_insee
900120924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-08
fr_insee
158 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROBERT BERNARD MARCILHACYdissolvedALMEDIA FRANCISCO FRANGOdissolvedAQUISEQUANEdissolvedBASILdissolvedBLOCK-GPT SASactiveCHC CONSEILdissolvedCONTINUUMdissolvedDOMUS IMMOBILIERdissolvedDORINE GALLIOTdissolvedEVA KENZA ELOUADRHIRIdissolvedFINANCIERE CAROLINE DESREUMAUXdissolvedGABRIEL MERANDON DU PLESSISdissolvedGARY DAVID FARKAS DIT FREILICHdissolvedMAXENCE MARCHANDIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeRémi Farkas dit FreilichactiveRIDA RICHARD TOUMIactive

+5 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE TruffierDirigeant—France registry
LUCAS BASIL DavronDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100