DOSSIERS / SCI DES LUMIERES
← SearchExport PDF
Company dossier

SCI DES LUMIERES

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528247471 · 528247471 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES LUMIERES
fr_insee
528247471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-10
fr_insee
110 AV BARTHELEMY BUYER, 69009 LYON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LOCKSLEY INVESTISSEMENTSShared officer / director · 6 share thisSCI JED 05Shared officer / director · 6 share thisSCI LG 19Shared officer / director · 6 share thisSCI BB 110Shared officer / director · 6 share thisMANUFACTURE D'EBENISTERIE GARLANTShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC KALOUSTIANDirigeant—France registry
LOCKSLEY INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100