DOSSIERS / SCI PETIT LUTIN
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Company dossier

SCI PETIT LUTIN

FRANCE · COMPANY · INCORPORATED 1986-07-24
KYBE ID: FR-338345127 · 338345127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PETIT LUTIN
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338345127
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dissolved
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Real-estate development company (SCI)
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1986-07-24
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24 CRS DES QUAIS, 56470 LA TRINITE-SUR-MER
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41.10D
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
OLD SCHOOL 94Shared officer / director · 6 share thisSCI SSAShared officer / director · 6 share thisJACQUES ERRARDShared registered address · 6 share thisJEANNE-MARIE ANNE POTIRON DE BOISFLEURYShared registered address · 6 share thisL'EPICERIE DU PORTShared registered address · 6 share thisGROUPE ARKShared officer / director · 6 share thisS.H.A SCIShared officer / director · 6 share this[ND]Shared registered address · 6 share thisPETIT LUTINShared registered address · 6 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
SIMRANJIT SINGHDirigeant—France registry
GILDAS LE ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100