DOSSIERS / SCI LUSIMMO
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Company dossier

SCI LUSIMMO

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488028523 · 488028523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LUSIMMO
fr_insee
488028523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-13
fr_insee
127 RUE PIERRE CORNEILLE, 69003 LYON
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LUSIMMOfr_insee · 891993081 · dissolved

Connections

15 links
Shared operator — likely the same administrator
DEBORA GONCALVES E CIA LTDAShared officer / director · 6 share thisTHE MOSANER CONTENT LTDAShared officer / director · 6 share thisITUPEVA PLAZA HOTEL LTDAShared officer / director · 6 share thisTHE MOSANER FILMES LTDAShared officer / director · 6 share thisGONCALVES & PAVAN COMERCIO DE PRODUTOS ALIMENTICIOS LTDAShared officer / director · 6 share thisNG SUPERMERCADO LTDAShared officer / director · 11 share thisLUVINIShared officer / director · 11 share thisDEPANNAGE CHAUFFAGE PLOMBERIEShared officer / director · 11 share thisGCLShared officer / director · 11 share thisARCOSFRETShared officer / director · 11 share thisGONCALVES NICOLAS MACONNERIE CARRELAGEShared officer / director · 11 share thisGONCALVES PEINTUREShared officer / director · 11 share thisMAN INVESTISSEMENTShared officer / director · 11 share thisGOLAYShared officer / director · 11 share thisIMMONAShared officer / director · 11 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

2 people
NameRoleFromSource
DEBORAH GONCALVESDirigeant—France registry
NICOLAS GONCALVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100