KYBE — See who's really behind any company

Company dossier

LUTT POIROT

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890268873 · 890268873 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLUTT POIROT

fr_insee

Registration890268873

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-11-02

fr_insee

Registered address16 RUE UGO ANZILE, 57155 MARLY

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXANDRA NATACHA LUTTactive DELPHINE JULIETTE MONIQUE SITTLERactive DRS SCHOUMACHER ET MARCHAL-SCHOUMACHERdissolved ELISA ISABELLE ANNETTE MAHEYactive GAUTIER SCHOUMACHERactive HELOISE HASSEactive JENNY GANDARactive NADEGE MARCHALactive SCI GAMAJEdissolved SELARL EMdissolved SELARL MARLY ECHOGRAPHIESdissolved TIFFANY MARIE GIUSEPPA BOJOLYactive VIRGINIE NATHALIE CLAUDE JUNGdissolved

People with significant control

2 people

Name	Role	From	Source
GAUTHIER POIROT	Directeur	—	France registry
ALEXANDRA LUTT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUTT-POIROT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100