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Company dossier

SCI LUCKMOOCH

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940834013 · 940834013 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSCI LUCKMOOCH

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Registration940834013

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-14

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Registered address14 BD Princesse Grace de Monaco, 06230 Villefranche-sur-Mer

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

A2Odissolved Bernard MASCARELLIdissolved CASSADORactive FREDERIC THIBAUDactive LAGEMactive Leila BAHAIJOUBactive [ND]active [ND]active [ND]active [ND]active NEVAdissolved PARAIC COONEYactive SCI SUNSEAMMOdissolved @SISTEKactive @SYSTEKdissolved

Connections

1 link

Shared operator — likely the same administrator

SPAUDER Drahtseillösungen UG (haftungsbeschränkt)Shared officer / director · 2 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.

People with significant control

4 people

Name	Role	From	Source
Alexey PASHKOV	Directeur	—	France registry
Marianna SANKINA	Membre du directoire	—	France registry
Nikita PASHKOV	Membre du directoire	—	France registry
Polina PASHKOVA	Membre du directoire	—	France registry

Risk signals

0 matched