DOSSIERS / LULAU IMMO
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Company dossier

LULAU IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929946838 · 929946838 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LULAU IMMO
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929946838
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-14
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67 RUE Etienne Dolet, 92240 Malakoff
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélien Jean Paul FRETARDDirecteur—France registry
Cécile Micheline Carmen MEZZANOTTEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LULAU IMMO II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100