DOSSIERS / SCM LUC-GAZZERA
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Company dossier

SCM LUC-GAZZERA

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949052989 · 949052989 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCM LUC-GAZZERA
fr_insee
949052989
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-24
fr_insee
88 BD des Belges, 69006 Lyon
fr_insee
66.19A
fr_insee
6
fr_insee
€30,000
fr_insee

Companies at this address

40 total
ANAHIDE MARGOSSIANdissolvedANNIE TIERCELINdissolvedCABINET DENTAIRE JB LUCdissolvedCECILE LUCdissolvedCELINE COLETTE GRAVERIAUactiveCENTRE ESTHETIQUE LYON TETE D'ORdissolvedCLINIQUE XANADU LYONactiveDR FRANCOIS JACQUINdissolvedEDITH MARIE ROCHAIXdissolvedFilippo GAZZERAactiveFRANCOIS BERNARD JACQUINdissolvedF.T.H.dissolvedGERMAINE LAMIEdissolvedGILBERT VITALEactiveINTAKT - GLOBAL CONSTRUCTIONdissolvedJean-Bernard Robert Marie LUCactiveJEAN-CHARLES BAYOLactiveMARIE DUQUENNEactiveNATOIdissolved[ND]dissolved

+20 more

People with significant control

5 people
NameRoleFromSource
CABINET DENTAIRE JB LUCMembre du directoire—France registry
SELARL DR CECILE LUCMembre du directoire—France registry
Cécile Marie Caroline LUCPrésident—France registry
Filippo GAZZERAPrésident—France registry
Jean-Bernard Robert Marie LUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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