DOSSIERS / LE DUC 08
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Company dossier

LE DUC 08

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501225379 · 501225379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DUC 08
fr_insee
501225379
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-29
fr_insee
LE PRE BRENOT, ZAC DE VALENTIN, 25870 CHATILLON LE DUC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MARIE-MADELEINE MERILLOTDirecteur—France registry
PHILIPPE LUTZDirecteur—France registry
ANNE-MARIE LUTZDirigeant—France registry
GREGOIRE LUTZDirigeant—France registry
MARTIN LUTZDirigeant—France registry
MATHILDE LUTZDirigeant—France registry
ROMAIN LUTZDirigeant—France registry
STEPHANE LUTZDirigeant—France registry
THIBAUD LUTZDirigeant—France registry
THOMAS LUTZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100