KYBE — See who's really behind any company

Company dossier

SCI LUTETIA

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443843032 · 443843032 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LUTETIA

fr_insee

Registration443843032

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-24

fr_insee

Registered address42 RUE DE L'ANJOU, ZAC MOUFIA, 97490 SAINT-DENIS

fr_insee

Industry68.20A

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJAXdissolved CASTORdissolved COMPAGNIE DU SOLEILdissolved CRONOSdissolved DISCORAMA ENTERTAINMENTdissolved EROSdissolved EXCELSIOR DEVELOPPEMENTdissolved GLOBEdissolved GOUTTALUdissolved JANUSdissolved [ND]dissolved PEGASEdissolved POLLUXdissolved PRODUCTION USINAGE DES MASCAREIGNESdissolved PROTEHUSdissolved REUNION ESPACE VENTE ALUMINIUMdissolved REUNION PLAFOND ISOLATIONdissolved RM INVESTISSEMENTdissolved TITANICdissolved TOURAINEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN CLAUDE PECH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PECH (officer) matches PEP Jean-Claude Pech — Q66500086. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100