KYBE — See who's really behind any company

Company dossier

SCI LUMA

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500136734 · 500136734 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUMA

fr_insee

Registration500136734

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-09-21

fr_insee

Registered address6 BD ANATOLE FRANCE, 69006 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORTENdissolved CSN SARLdissolved LE PRE DU LACdissolved LES FLOCONS DE NEIGEdissolved [ND]active [ND]active PATRICK MARC NENERTactive ROBERT PLASSEdissolved SCI 56 DIDEROTdissolved SCI LES ETERLOUSdissolved SCI LIMAdissolved

People with significant control

2 people

Name	Role	From	Source
Lila Salomé Marie MALAPERT	Membre du directoire	—	France registry
LUCIA DOS SANTOS TAVARES	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100