DOSSIERS / LUTECE
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Company dossier

LUTECE

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891838534 · 891838534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTECE
fr_insee
891838534
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-09
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335 RUE ETIENNE LENOIR, 34130 MAUGUIO
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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
ANGIE JULIET PINZON CASTRODirigeant—France registry
HEREDDirigeant—France registry
STRATEGY & FINANCE PARTNERDirigeant—France registry
LUDOVIC ANTHONY ANDRE BADIE-CASSAGNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100