DOSSIERS / SCI VIA LUTETIA
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Company dossier

SCI VIA LUTETIA

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934369406 · 934369406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIA LUTETIA
fr_insee
934369406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-28
fr_insee
30 AV de Messine, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14THSTREETdissolved2S FINE ARTdissolvedA.G. CONSEIL ALAIN GUEZ CONSEILdissolvedAHIGO FINANCEdissolvedAIDA TAMERdissolvedAlexandre AstieractiveALINE ROMAOdissolvedANDRE MOQUETdissolvedANDRE VILLEREYdissolvedANNE CECILE ALICE NEGREdissolvedANNE SOPHIE VAN DEN BRULEdissolvedANNE SOPHIE ZANCHETTAdissolvedAUDIT MESSINE EXPERTISEactiveAXEVEactiveBIG FISH COMPANYactiveBRUNO MASSOTdissolvedBT CONSEILSdissolvedBUROPARIS16dissolvedCARINE L'HOTEdissolvedCECILE PLAYEdissolved

+122 more

People with significant control

3 people
NameRoleFromSource
PIERRE-PASCAL FRANCOIS PrejeanDirecteur—France registry
SCI DU 7 RUE D'ARGENSONDirigeant—France registry
MARTIN MICHEL RAOUL PrejeanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100