DOSSIERS / SCI LUMIDAK
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Company dossier

SCI LUMIDAK

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-389976440 · 389976440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUMIDAK
fr_insee
389976440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-09
fr_insee
23 AV CAMILLE SAINT SAENS, 34500 BEZIERS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODILE PHENGPrésident—France registry
SENG HENGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100