DOSSIERS / SCI LUMIERE
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Company dossier

SCI LUMIERE

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511719338 · 511719338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LUMIERE
fr_insee
511719338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-08
fr_insee
26 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
AVIATICShared registered address · 4 share thisSCI PASTEURShared registered address · 4 share thisLECLERCShared registered address · 4 share thisSASU COTE LUMIEREShared officer / director · 8 share thisLECLERCShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share thisBEL-ESTShared officer / director · 8 share thisAVIATICShared officer / director · 8 share thisREPUBLIQUEShared officer / director · 8 share thisCAFE BAR LE CHANZYShared officer / director · 10 share thisBALZACShared officer / director · 10 share thisK.Z.Shared officer / director · 10 share thisAVIATIC ET FRERESShared officer / director · 10 share thisGT CONCEPTShared officer / director · 11 share thisTSK DISTRIBUTIONShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-511719338/network.

People with significant control

3 people
NameRoleFromSource
FARID BERKANIDirecteur—France registry
KHOUDIR BERKANIDirecteur—France registry
NOURDINE BERKANIDirecteur—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