DOSSIERS / SCI LES LUMIERES
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Company dossier

SCI LES LUMIERES

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750374464 · 750374464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LUMIERES
fr_insee
750374464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-21
fr_insee
22 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARPE DIEMdissolvedDOMINIQUE GENEVIEVE POULLEAUdissolvedFREDERIC JEAN ROBERT CONTENTactiveINDIVISION PARTHIOT COLLINactiveJEAN PIERRE FERNAND ANDRE CHARTONdissolvedLA CASSIOPEEdissolvedLAURENCE KERNdissolvedLE DOMAINE D'ULYSSEdissolvedLIGNUMactiveNICOLAS MAIREdissolvedOLIVIER HENNEQUARTdissolvedSCI 2G2R2MactiveSCI 7 AVENUE GARIBALDIdissolvedSCI 8 RUE CHARLES DULLINdissolvedSCI DES DAMES SAINT JULIENdissolvedSCI DES PLANETESdissolvedSCI DU BEAU MARAISdissolvedSCI DU LYSdissolvedSCI EMILE ZOLAdissolvedSCI MILLENIUMdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ANDRE EUGENE LOUIS HENNEQUARTDirecteur—France registry
DOMINIQUE POULLEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100