DOSSIERS / LUCIOLE
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Company dossier

LUCIOLE

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933033524 · 933033524 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LUCIOLE
fr_insee
933033524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-27
fr_insee
28 AV Paul Langevin, 91130 Ris-Orangis
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERDOGAN SOGUTCU TAYIPPrésident—France registry
YOUSSEF DOUHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire