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Company dossier

SCI LUTECE

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479871311 · 479871311 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUTECE

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Registration479871311

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-13

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Registered address6 PL PAUL VERLAINE, 75013 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

AISSANI GUILBERT & ASSOCIESactive A KITCHEN - PARISdissolved CORINNE GUILBERTactive ILIANA & FRERESdissolved MAURICE AISSANIdissolved [ND]active [ND]dissolved [ND]active NICOLAS OBERYactive SCI ALSdissolved SCI DU THEATREdissolved SCI LA BUTTE AUX CAILLES PATRIMOINEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI ALSShared officer / director · 5 share this SCI DU THEATREShared officer / director · 5 share this MNRShared officer / director · 5 share this SCI KJMShared officer / director · 5 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

2 people

Name	Role	From	Source
CORINNE ODETTE MARIE GUILBERT	Directeur	—	France registry
MAURICE AISSANI	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100