DOSSIERS / SCI LUMI
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Company dossier

SCI LUMI

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404358921 · 404358921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI LUMI
fr_insee
404358921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-19
fr_insee
2024-12-30
fr_insee
9 RUE BREY, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€298,495
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RABELAISShared officer / director · 2 share thisBD.FIShared officer / director · 2 share thisLA CABANEShared officer / director · 11 share thisIMPRIMERIE DE LA BASSE MARCHEShared officer / director · 11 share thisTHERESEShared officer / director · 11 share thisHASARDShared officer / director · 11 share thisSCI ISMAELShared officer / director · 11 share thisBSB & COShared officer / director · 11 share thisANVIShared officer / director · 11 share thisSCI RUE DES DAMESShared officer / director · 11 share thisSCI JACSShared officer / director · 11 share thisABRIShared officer / director · 11 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

4 people
NameRoleFromSource
ELISABETH BrochardAdministrateur—France registry
Anne BROCHARDMembre du directoire—France registry
ELISABETH BROCHARDMembre du directoire—France registry
FRANCOIS BrochardMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off