DOSSIERS / SCI LUTIALCE
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Company dossier

SCI LUTIALCE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-439101387 · 439101387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LUTIALCE
fr_insee
439101387
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
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14 AV DE BRIGODE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€254,000
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Connections

22 links
Shared operator — likely the same administrator
TASALLShared officer / director · 11 share thisSCI KINEINFShared officer / director · 11 share thisELTIShared officer / director · 11 share thisACATELLAShared officer / director · 11 share thisSOC CIVILE DONATEShared officer / director · 11 share thisC&LShared officer / director · 12 share thisATCShared officer / director · 12 share thisNAVI LINEShared officer / director · 12 share thisSILEXShared officer / director · 12 share thisWORK IN AIRShared officer / director · 12 share thisLEPOUTRE CABOUR PATRIMOINEShared officer / director · 12 share thisSCI TACShared officer / director · 12 share thisSCI JLLRShared officer / director · 12 share thisEQUIDEM CONSEILShared officer / director · 12 share thisSOLANAShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-439101387/network.

People with significant control

6 people
NameRoleFromSource
CLAUDE LEPOUTREDirecteur—France registry
ALEXIS LEPOUTREMembre du directoire—France registry
CAROLINE TIBERGHIENMembre du directoire—France registry
CEDRIC LEPOUTREMembre du directoire—France registry
LUDIVINE LEPOUTREMembre du directoire—France registry
TIMOTHEE LEPOUTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100