DOSSIERS / SCI DU TRIANGLE DE LUTTERBACH
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SCI DU TRIANGLE DE LUTTERBACH

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-452651037 · 452651037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU TRIANGLE DE LUTTERBACH
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452651037
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dissolved
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Real-estate civil company (SCI)
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2013-12-18
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2018-06-20
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1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
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68.20B
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€900
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Connections

9 links
Shared operator — likely the same administrator
SCI LA DOUCEShared officer / director · 10 share thisSCI FORET DE L'ILLShared officer / director · 10 share thisSCI LA REVOLUTIONShared officer / director · 10 share thisSCI LA SIRENEShared officer / director · 10 share thisSCI LE CARREShared officer / director · 10 share thisPAR FORMATISShared officer / director · 10 share thisSCI MARIA FELDShared officer / director · 10 share thisSCI ILLWALDShared officer / director · 10 share thisSCI LES FINES HERBESShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
GHISLAINE DANIELLE RICHARDAdministrateur—France registry
BAFAMembre du directoire—France registry
PAVAMAMembre du directoire—France registry
P F A GMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off