DOSSIERS / LULITIN IMMOBILIER
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Company dossier

LULITIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984737510 · 984737510 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LULITIN IMMOBILIER
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984737510
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active
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Real-estate civil company (SCI)
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2024-02-21
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17 RUE Enclos Saint Nicolas, 34170 Castelnau-le-Lez
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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

3 people
NameRoleFromSource
Arnaud Sebastien DERONNEDirecteurFrance registry
Jessica MARSIGNYDirecteurFrance registry
ADSI CONSULTINGMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESKIKS IMMOBILIER · dissolved · name-sim 0.46) — 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