DOSSIERS / COLONIE LELUC
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Company dossier

COLONIE LELUC

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-933726291 · 933726291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLONIE LELUC
fr_insee
933726291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-21
fr_insee
10 IMP du roc fleuri, 13008 Marseille
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Olivier LELUCDirecteur—France registry
Valérie Marianne CapelleDirecteur—France registry
Antoine LELUCMembre du directoire—France registry
Julien LELUCMembre du directoire—France registry
Lino LELUCMembre du directoire—France registry
Max LELUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100