DOSSIERS / SCI LUCIANO
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Company dossier

SCI LUCIANO

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-918855008 · 918855008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUCIANO
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918855008
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dissolved
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Real-estate civil company (SCI)
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2022-09-15
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2025-09-15
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12 B RUE DE LA GARE, 17440 AYTRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CASIMIR ILLANDAdministrateur—France registry
VERONIQUE HUREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off