DOSSIERS / SCI LUMA
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Company dossier

SCI LUMA

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347839854 · 347839854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUMA
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347839854
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-08-24
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2 RUE VERDI, 06000 NICE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN HENRI LUCIEN MANDRINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100