DOSSIERS / LUTECE MONGE
← SearchExport PDF
Company dossier

LUTECE MONGE

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447601964 · 447601964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTECE MONGE
fr_insee
447601964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-10
fr_insee
11 RUE DES ECOLES, 75005 PARIS
fr_insee
68.32A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GaucheronDirigeant—France registry
FAMILIA HOTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100