DOSSIERS / LUTETIEN
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Company dossier

LUTETIEN

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823372529 · 823372529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUTETIEN
fr_insee
823372529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-26
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45 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€206
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN ARCHAMBAULTDirecteur—France registry
MARIE-ANNE BASTIDEDirecteur—France registry
FLORE ARCHAMBAULTDirigeant—France registry
ISABELLE ARCHAMBAULTDirigeant—France registry
LAURENT ARCHAMBAULTDirigeant—France registry
PHILIPPE ARCHAMBAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100