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Company dossier

SCI LUCO

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977496686 · 977496686 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI LUCO

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Registration977496686

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-06

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Registered address210 AV Louis Pasteur, Saint Patrick A, 06190 Roquebrune-Cap-Martin

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI COLUactive

Connections

4 links

Shared operator — likely the same administrator

SCI COLUShared officer / director · 2 share this SCI COLUShared registered address · 2 share this HOLLUPEShared officer / director · 4 share this LVMPShared officer / director · 4 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

3 people

Name	Role	From	Source
Florin COJOCARU	Directeur	—	France registry
Louis Emile LUPESCU	Directeur	—	France registry
Radu Octavian LUPESCU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100