DOSSIERS / LUMIERE INVESTISSEMENT
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Company dossier

LUMIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500649256 · 500649256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMIERE INVESTISSEMENT
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500649256
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dissolved
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Real-estate civil company (SCI)
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2007-10-22
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56 AV LACASSAGNE, 69003 LYON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILFREID PHILIPPE-JANONDirigeant—France registry
LYES CHEIKHPrésident—France registry
WILFRIED PHILIPPE-JANONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100