DOSSIERS / SCI DES LUMIERES
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Company dossier

SCI DES LUMIERES

FRANCE · COMPANY · INCORPORATED 2001-01-17
KYBE ID: FR-434346854 · 434346854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES LUMIERES
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434346854
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dissolved
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Real-estate civil company (SCI)
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2001-01-17
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10 AV SAINT EXUPERY, "RESIDENCE ILE DE FRANCE", 13008 MARSEILLE
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68.20B
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€103,665
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Connections

12 links
Shared operator — likely the same administrator
FRANCOIS PIERRE BERNARD LE FLOCHShared registered address · 3 share thisAUDREY BOUAZIZShared registered address · 3 share thisSCI ELINOVShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MEDINOV 32Shared officer / director · 11 share thisLE PATIOShared officer / director · 11 share thisAUDISION AUBAGNEShared officer / director · 11 share thisSCI DES TROIS LYSShared officer / director · 11 share thisVISION 5Shared officer / director · 11 share thisNOEVAShared officer / director · 11 share thisDTY FINANCEShared officer / director · 11 share thisDIAMANTIShared officer / director · 11 share thisMAZELShared 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

3 people
NameRoleFromSource
KARINE TOUBOULDirecteur—France registry
DENIS TOUBOULDirigeant—France registry
JOSETTE NAKACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100