DOSSIERS / SCI LUMIERE . BPL
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Company dossier

SCI LUMIERE . BPL

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453476327 · 453476327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LUMIERE . BPL
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453476327
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dissolved
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Real-estate civil company (SCI)
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2004-05-05
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LE CORBIER, 241 IMMEUBLE ALTAIR, 73300 VILLAREMBERT
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
VEGA SCIShared officer / director · 3 share thisVAL GARDENAShared officer / director · 3 share thisLE SAINT MORITZShared officer / director · 4 share thisSA JEAN NOEL AUGERTShared officer / director · 4 share thisSCI AUGERTShared 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

4 people
NameRoleFromSource
FRANCOISE MARIE JEANNE MACCHIDirecteur—France registry
BENJAMIN RASCHID AUGERTMembre du directoire—France registry
LUC AUGERTMembre du directoire—France registry
PERLE AUGERTMembre du directoire—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