DOSSIERS / LUCIE
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Company dossier

LUCIE

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977706019 · 977706019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUCIE
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977706019
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active
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Real-estate civil company (SCI)
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2023-07-13
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5 BD de Denain, 75010 Paris
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LONShared officer / director · 4 share thisLES 3 FRERESShared officer / director · 7 share thisBELLA VITAShared officer / director · 7 share this4 BIENSShared officer / director · 7 share thisSNC ETOILEShared officer / director · 7 share this5 ETOILESShared officer / director · 7 share thisSCI BEF ETOILEShared officer / director · 7 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
NameRoleFromSource
JEAN-LUC ETOILEDirecteur—France registry
BELLA VITAMembre du directoire—France registry
LUCIE YILDIZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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