DOSSIERS / SCI LUMAX
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Company dossier

SCI LUMAX

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525274635 · 525274635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUMAX
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525274635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-01
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RUE DU BOIS, 77990 MAUREGARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGEL SANTOS CAMACHO BLAZQUEZDirecteur—France registry
ALAIN MARCEL SALMERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100