DOSSIERS / LUCIEN DZ
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Company dossier

LUCIEN DZ

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953087400 · 953087400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCIEN DZ
fr_insee
953087400
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
87 RUE Pierre Demours, 75017 Paris
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien FerraguDirecteur—France registry
Lucille Lydie Marie BailleuxDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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