DOSSIERS / LUCIUS
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Company dossier

LUCIUS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904575537 · 904575537 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LUCIUS
fr_insee
904575537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
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37 TRA DE LA MALVINA, 13012 MARSEILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC TONI FRANCINIDirecteurFrance registry
FRANCINI HOLDINGMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100