DOSSIERS / LUCA
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Company dossier

LUCA

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948372388 · 948372388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA
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948372388
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active
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Real-estate civil company (SCI)
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2023-01-25
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15 RUE Du Four, 06670 Saint-Martin-du-Var
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Tiffany PalleMembre du directoire—France registry
Romain MENASSIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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