DOSSIERS / SCI LUMAK
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Company dossier

SCI LUMAK

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452602832 · 452602832 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LUMAK
fr_insee
452602832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-17
fr_insee
315 AV DE FABRON, 06200 NICE
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68.20B
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€381,122
fr_insee

Connections

7 links
Shared operator — likely the same administrator
NICE AIRPORT MANAGEMENTShared officer / director · 4 share thisBERKLEY PEINTURESShared officer / director · 4 share thisBERKLEY PACKAGINGShared officer / director · 4 share thisCASABLANCAShared registered address · 5 share thisADDICTShared registered address · 5 share thisSEBASTIEN NICOLAS PIERRE PAGANOShared registered address · 5 share thisALICE PAGANOShared registered address · 5 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
BERNARD KLEYNHOFFDirecteur—France registry
MATHIEU KLEYNHOFFDirecteur—France registry
LUCILE MARIE KLEYNHOFFDirigeant—France registry
MICHELE JONERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD KLEYNHOFF (officer) matches PEP Bernard Kleynhoff — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100