DOSSIERS / LUCIE
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Company dossier

LUCIE

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934836172 · 934836172 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCIE
fr_insee
934836172
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-31
fr_insee
20 RUE d'Essling, 69003 Lyon
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION DOJO D ESSLINGactiveASS SQUASH CLUB DE LYON INITIA ET PRATIactiveCONGREGATION SOEURS DU CHRISTactiveELLIOT JULES MAURICE GOUYdissolvedEMELINE DURIEUXdissolvedGAUTHIER JEAN ANTOINE DENIS GAILLARDactiveGIULIOactiveHELENE COLLIGNONactiveJUAN LING LIUdissolvedKESIAactiveLucie Emilie Lombardi--Collignondissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS VANDELANNOOTEdissolvedOSG DESTRESSdissolvedSANOdissolvedSCI STE HELENdissolvedSQUASH CLUB DE LYONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Lucie Emilie LOMBARDI - - COLLIGNONDirecteur—France registry
Nancy Sophie Simone COLLIGNONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100