DOSSIERS / SCI LES TOITS DE LUMIERE
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Company dossier

SCI LES TOITS DE LUMIERE

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480412113 · 480412113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TOITS DE LUMIERE
fr_insee
480412113
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-19
fr_insee
13 RUE DU TEMPLE, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS MARIE CHOUSTAAdministrateur—France registry
LE POINT DU JOURDirigeant—France registry
OMNIUM INVESTDirigeant—France registry
SEGENPARDirigeant—France registry
STE DE PARTICIPATIONS ET DE REGROUPEMENTSDirigeant—France registry
STE DE REFINANCEMENT POUR LA CONSTRUCTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100