DOSSIERS / LUTFIY
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Company dossier

LUTFIY

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-484007182 · 484007182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTFIY
fr_insee
484007182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-07
fr_insee
AV HENRI BEAUDELET, 1 P. A. DE LA GARE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA COSKUNDirecteur—France registry
LUTFIY COSKUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100