DOSSIERS / SCI LUMA
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Company dossier

SCI LUMA

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494141179 · 494141179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUMA
fr_insee
494141179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
LA GRACE, 31590 ST PIERRE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE BERTHAULTDirigeant—France registry
DANIELLE FAUCONDirigeant—France registry
LUCIEN DONATODirigeant—France registry
MARC ROBERT CLAUZADEDirigeant—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