DOSSIERS / LUTECE IMMOBILIER
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Company dossier

LUTECE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749936043 · 749936043 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUTECE IMMOBILIER
fr_insee
749936043
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
2024-07-08
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9 RUE KONRAD ADENAUER, 77600 BUSSY-SAINT-GEORGES
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IDRISSA TOUNKARAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STI IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off