DOSSIERS / LUTETIA
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Company dossier

LUTETIA

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810080564 · 810080564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTETIA
fr_insee
810080564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-10
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109 BD GEORGES CLEMENCEAU, 59700 MARCQ EN BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MAILLARDDirecteur—France registry
CHARLES-EDOUARD MAILLARDMembre du directoire—France registry
FRANCOIS-XAVIER MAILLARDMembre du directoire—France registry
MARIE-CAROLINE MAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100