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Company dossier

SCI LUCA SUD

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977830330 · 977830330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LUCA SUD
fr_insee
977830330
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-18
fr_insee
71 AV du Général de Gaulle, 91170 Viry-Châtillon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
Întreprinzător Individual "LUCA IVAN"Shared officer / director · 10 share thisSAMLING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSocietatea Comercială "V.L.C.&CO" S.R.L.Shared officer / director · 10 share thisIvan Luka s. r. o.Shared officer / director · 10 share thisÎntovărășirea Pomicolă "POIANA DIN PĂDURE"Shared officer / director · 10 share thisÎntreprinderea Individuală "LUCA"Shared officer / director · 10 share thisÎntreprinderea Individuală "VICTORIA-LUCA"Shared officer / director · 10 share thisLUKDAN SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUCAMARODAV"Shared officer / director · 10 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

2 people
NameRoleFromSource
ELENA LUCADirecteur—France registry
IVAN LUCAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100