DOSSIERS / SCI LES LUTINS
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Company dossier

SCI LES LUTINS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443975263 · 443975263 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LUTINS
fr_insee
443975263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_insee
68.32A
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED INT MED SOLUTIONSactiveAIME JOSE NADALdissolvedALAIN DUPREactiveAriane Tina Lucette LelutactiveASSOCIATION NORMANDE DE CARTONNAGEdissolvedCASA STORTAdissolvedCLAIRE GERARDINdissolvedCONFIEactiveDANIEL MIZZIdissolvedDIDIER DOMINIQUE LARTIGUEactiveDOMINIQUE DEMESSEdissolvedDSW CONSULTINGdissolvedEMILE BENAIMdissolvedEMMANUEL KHAYATdissolvedERIC ATTABdissolvedERIC ATTABdissolvedFLORA Anais JULIETTE POULIQUENactiveGABRIELLE CHANCE KONY-FOULETIERactiveGEORGES VIGARELLOactiveGILBERT DABIdissolved

+64 more

People with significant control

8 people
NameRoleFromSource
GILLES FABIEN ValparaisoDirigeant—France registry
LAURENCE ValparaisoDirigeant—France registry
MARDOCHEE GILBERT BerrebiDirigeant—France registry
MARGUERITE FRANCOISE PiccaDirigeant—France registry
RICHARD ALFRED ValparaisoDirigeant—France registry
ROMAIN ALEXANDRE ValparaisoDirigeant—France registry
YOUDA GERARD BerrebiDirigeant—France registry
YOUNA ANDRE BerrebiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100