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Company dossier

SCI LUMIO

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350122800 · 350122800 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSCI LUMIO

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Registration350122800

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-29

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Registered address32 RUE DE MAUBEUGE, 75009 PARIS

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Industry68.20B

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Share capital€305

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LUMIOfr_insee · 502515554 · dissolved SCI LUMIOfr_insee · 509536785 · active SCI LUMIOfr_insee · 519720312 · dissolved SCI LUMIOfr_insee · 538993841 · dissolved SCI LUMIOfr_insee · 930229125 · active

Companies at this address

27 total

2CKMGdissolved AB RENOVactive ADAM CVETOJEVICdissolved AZUR BELAUDactive CHARLES BENHAMOUdissolved DANIEL ARNAUDdissolved GILLES JEAN-PIERRE COQUARDactive GOAL COMPUTERdissolved GOAL COMPUTER DISTRIBUTIONdissolved JACQUES CHERNAUDdissolved JEAN FRANCOIS ARNAUDactive KAMAL AMROUNdissolved Lisa Parentactive MON BEAU MIROIRactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICIA COSTELLOdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

SOCIETE MARIE FRANCOISEShared officer / director · 2 share this GARAGE DUPASShared officer / director · 4 share this SCI DE LA BOUDRIEShared officer / director · 4 share this MARCQ IMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNA Dupas	Dirigeant	—	France registry
JEAN-JACQUES PIERRE Dupas	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€4,800	€260	€4,548	—

From official financial statements filed with the registry.