DOSSIERS / SCI DU LUTIN MALIN
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Company dossier

SCI DU LUTIN MALIN

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508305661 · 508305661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU LUTIN MALIN
fr_insee
508305661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-29
fr_insee
8 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI OBLETShared registered address · 4 share thisSB CONCEPTShared registered address · 4 share thisSYND COPRO 8 ALPHONSE DE NEUVILLE 75017Shared registered address · 4 share thisSCI OBLETShared officer / director · 7 share thisE2MShared officer / director · 7 share thisFONCIERE 2MShared officer / director · 7 share thisETOILE NOTAIRESShared officer / director · 7 share thisSCI VAPYShared officer / director · 7 share thisSCI MONTAIGNEShared officer / director · 7 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
NameRoleFromSource
CAROLINE SOURGETDirecteur—France registry
EDOUARD MOURGUE MOLINESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100