DOSSIERS / LUPI
← SearchExport PDF
Company dossier

LUPI

FRANCE · COMPANY · INCORPORATED 1991-10-28
KYBE ID: FR-383416401 · 383416401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUPI
fr_insee
383416401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-28
fr_insee
2020-10-27
fr_insee
7 B RUE DU MOULIN SAINTIN, 54200 TOUL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIRGINIE MARIE MONIQUE HOFFAdministrateur—France registry
GERARD GEORGES MARTINMembre du directoire—France registry
LUCILLE ESTELLE PASCALE MARTINMembre du directoire—France registry
PIERRE DAMIEN MICHEL MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off