DOSSIERS / SCI LES LUTINS
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Company dossier

SCI LES LUTINS

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832612014 · 832612014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES LUTINS
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832612014
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active
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Real-estate civil company (SCI)
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2017-10-13
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120 RLE GOUTTIERE, 88500 OFFROICOURT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS HENRI ROLAND HUGUENINDirecteur—France registry
LOR PARE BRISEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES GOBELINS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100