DOSSIERS / LA LUMIERE VERS L'ETOILE
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Company dossier

LA LUMIERE VERS L'ETOILE

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518363619 · 518363619 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LUMIERE VERS L'ETOILE
fr_insee
518363619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-25
fr_insee
27 B CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAMILLE VIOTTEDirigeant—France registry
ERIC VIOTTEDirigeant—France registry
GAUTHIER VIOTTEDirigeant—France registry
HUGO VIOTTEDirigeant—France registry
TANGUY VIOTTEDirigeant—France registry
THIBAUT VIOTTEDirigeant—France registry
PATRICK VIOTTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100