DOSSIERS / LUTECE
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Company dossier

LUTECE

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750433336 · 750433336 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUTECE
fr_insee
750433336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-21
fr_insee
51 RUE JULES BARBIER, 83700 SAINT-RAPHAEL
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

30 total
ANG TENG NAKAKdissolvedCENTRE ESTHETIQUE MEDICAL RHONE ALPESactiveCLAUDE MARQUETdissolvedDENIS CHRISTIAN CHARNOZdissolvedENTREPRISE GENERALE DE PEINTUREdissolvedEURO DIFF 3000dissolvedEXCELLENCEactiveEXPERT COMPT COMM AUX COMPTES LECAT BERNdissolvedG.P.S. INVESTdissolvedICREDEdissolvedMADEHEART.COM FRANCEdissolvedMAPA 2 PAKAdissolvedMB DIFFUSIONdissolvedMEDITERRANEE GESTIONdissolvedMONIQUE MATHIEUdissolved[ND]dissolvedNIKARactivePOUR TOIactiveSARL INTER EXPERTSdissolvedSOC ETUDES DEVEL IMMOBILIER VALESCUREdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME FRANCOIS GILLES LECATDirecteur—France registry
CATHERINE COTTENCINDirigeant—France registry
GAETAN FRANCK GIBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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