DOSSIERS / SCI LUMIX
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Company dossier

SCI LUMIX

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534081385 · 534081385 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUMIX
fr_insee
534081385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-11
fr_insee
27 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
27 COURS ARISTIDE BRIANDdissolvedAURELIE PALMASIactiveBEAUTE PLURIELactiveCHRISTINE MARGUERITE KEPENEKIANdissolvedCOLINEdissolvedERIC PAQUIENdissolvedGRAPES TALENTdissolvedJOFREDdissolvedJULIEN ROMAIN GUILLAUME NERAUDactiveJUNEactiveLE JARNOSSINdissolvedMITC CONSULTING FR METHODE INNOVAT TECHactive[ND]active[ND]activePETITE ETOILEdissolvedPIERRE CAMIERactiveSCI 27 C ARISTIDE BRIANDdissolvedSCI BREVET CHOPPARTdissolvedSCI IMMOBILIER DIFFUSIONdissolvedSCI LES DOLOMITESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CELINE FREDERIQUE BERNADETTE FERRETDirigeant—France registry
OLIVIER HENRI PATRICK FERRETDirigeant—France registry
LOUIS FERRETPrésident—France registry
MICHELE COMBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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