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Company dossier

SCI LUTETIUM

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352692073 · 352692073 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LUTETIUM
fr_insee
352692073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-15
fr_insee
2021-03-09
fr_insee
ALL DU CHENE GERMAIN, PARC AFFAIRES LANTHANIDES, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€815,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
JEAN DURANDAdministrateurFrance registry
LOIC BOUTIERAdministrateurFrance registry
ALEXANDRE HINAULTMembre du directoireFrance registry
DIDIER HINAULTMembre du directoireFrance registry
FRANCOISE LEBRETONMembre du directoireFrance registry
FRANCOIS TURMELMembre du directoireFrance registry
GUILLEMETTE DE LEGGE DE KERLEANMembre du directoireFrance registry
HERVE BASSARDMembre du directoireFrance registry
HUBERT BASSARDMembre du directoireFrance registry
JACQUELINE ANDREMembre du directoireFrance registry
JEAN-MICHEL TANGUYMembre du directoireFrance registry
MARIE-CAROLINE HINAULTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off