DOSSIERS / LA ROCHE LUCAS
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Company dossier

LA ROCHE LUCAS

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930423355 · 930423355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
LA ROCHE LUCAS
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930423355
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active
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Real-estate civil company (SCI)
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2024-06-28
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RTE DE LA ROCHE, 22460 UZEL
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
Saggezza Holding GmbHShared officer / director · 3 share thisERWAN LUCASShared registered address · 3 share thisTREIÑShared officer / director · 3 share thisKARATE CLUB DRAGONS UZELAISShared registered address · 3 share thisLUCAS TEAMShared officer / director · 8 share thisSARL STEVEN LUCASShared officer / director · 8 share thisANTRAIN RENNES KINE SPORT SANTEShared officer / director · 8 share thisPESKEREZHShared officer / director · 8 share thisLA GRASSE MATINEEShared officer / director · 8 share thisSCI DE BRILLACShared officer / director · 8 share thisLUCERMEShared officer / director · 8 share thisSELARL DOCTEUR JUSTINE LUCASShared officer / director · 9 share thisSASU LE JBShared officer / director · 9 share thisSC JUSTINEShared officer / director · 9 share thisLES VINS DU LEMANShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-930423355/network.

People with significant control

5 people
NameRoleFromSource
Erwan LUCASDirecteur—France registry
Stéphanie Marie Pierre NICOLAZICDirecteur—France registry
Benjamin Yves LUCASMembre du directoire—France registry
Justine LUCASMembre du directoire—France registry
Mélanie LUCASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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