DOSSIERS / SCI LUTIB
← SearchExport PDF
Company dossier

SCI LUTIB

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502779507 · 502779507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUTIB
fr_insee
502779507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-25
fr_insee
2020-10-05
fr_insee
15 RUE DE LA VISTULE, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANCIS TIBIAdministrateur—France registry
PAOLO ALVES FERRERADirigeant—France registry
PHILIPPE ALVESDirigeant—France registry
STEPHANIE MOREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 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