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Company dossier

SCI LUMIERE

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481718096 · 481718096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUMIERE
fr_insee
481718096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-08
fr_insee
12 CHE DE LA FORET, 01800 SAINT-MAURICE-DE-GOURDANS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BARBIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BARBIER (officer) matches PEP Jean-Luc Barbier — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100