DOSSIERS / SCI LUMINERGIE
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Company dossier

SCI LUMINERGIE

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-482466588 · 482466588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LUMINERGIE
fr_insee
482466588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-20
fr_insee
2019-07-03
fr_insee
RUE JEAN JAURES, 59491 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQD CARNOTactiveALBERT LOUIS KERCKHOVEdissolvedANDRE PALACdissolvedANNE DELAMAIDEdissolvedANTOINE LEURENTdissolvedC DUSEVELdissolvedCHRISTIAN PENNORSdissolvedDELARUELLE M BOUDINdissolvedDOCKS DU NORD LES ECOdissolvedFEMILUX OUDENAARDEdissolvedFREDERIC BRIZONdissolvedGASTON BOUSSEMARTdissolvedGEORGES VAN CAUWEMBERGEdissolvedGERARD WEPIERREdissolvedGILBERTE VANDAMMEdissolvedGUY FONTEYNEdissolvedJEAN LUC LEPLATdissolvedJEANNE M PETITdissolvedJEAN PIERRE AMELOTdissolvedJOSE ALBERTO MARTINS MACHADOactive

+30 more

People with significant control

1 people
NameRoleFromSource
MIREILLE SZARCZYNSKIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off