DOSSIERS / SOCIETE CIVILE IMMOBILIERE LUTONA
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Company dossier

SOCIETE CIVILE IMMOBILIERE LUTONA

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510257298 · 510257298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LUTONA
fr_insee
510257298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-30
fr_insee
42 RUE BOURSAULT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE SANTE PLANETAIREactiveBLAISE CEDRIC VINCENTdissolvedEDITH MISSETdissolvedGROUPE TP SERVICEdissolvedHUGO CHUZEVILLEactiveL ASSOCIATION DES THERAPEUTES PARISIENSactiveLINKCYdissolvedLINKCY PROFESSIONAL SERVICES AUTOMATION NETWORKdissolvedLOUIS-MAXIME VUILLODactiveMARC VINCENTactiveMARIA GONCALVESdissolvedMarie-Chloé romaniactiveMONIQUE CATHERINE DENISE OLIVETIdissolvedNATHAN PIERRE-MARC VICTOR LUYEactive[ND]dissolved[ND]activePAUL DOUKHANdissolvedSMUNDAYactiveSYND COPRO 42BIS RUE BOURSAULT 75017active

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS LUYEDirecteur—France registry
LUDMILLA BLONCOURTDirigeant—France registry
MARTINE UZANDirigeant—France registry
NATHAN LUYEDirigeant—France registry
TONY LUYEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100